1
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
- now 02078583BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Officer
2015-09-11 ~ 2015-12-01
IIF 79 - Director → ME
2
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 130 - Has significant influence or control → OE
3
BUCHLER BARNETT SPENCER LIMITED
- 2020-10-22
07080469 Aston House Cornwall Avenue, Finchley, London
Active Corporate (6 parents, 4 offsprings)
Officer
2020-05-21 ~ 2023-12-03
IIF 10 - Director → ME
4
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2024-05-21 ~ 2025-01-22
IIF 6 - Director → ME
5
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 49 - Director → ME
6
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2009-03-22 ~ dissolved
IIF 52 - Director → ME
7
BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
- now 05777749BLOCK F1 WHITELANDS PARK LIMITED
- 2017-11-03
05777749 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 37 - Director → ME
8
BRISTOL PARKWAY NORTH LIMITED
- now 03163051SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 118 - Director → ME
9
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2015-09-11 ~ 2015-12-01
IIF 80 - Director → ME
10
BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
06336513 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
Active Corporate (18 parents)
Officer
2015-09-11 ~ 2015-12-01
IIF 124 - Director → ME
11
CAMBERLEY RES NO.1 LIMITED
- now 04736466CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED
- 2004-07-15
04736466CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 69 - Director → ME
12
CAMBERLEY RES NO.2 LIMITED
- now 04704922 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 56 - Director → ME
13
CAMBERLEY RES NO.3 LIMITED
- now 04706999 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 61 - Director → ME
14
CAMBERLEY RES NO.4 LIMITED
- now 04736434NICHOLSON ESTATES LIMITED
- 2004-07-15
04736434CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 122 - Director → ME
15
CAMBERLEY RES NO.5 LIMITED
- now 02213303W.A. COX (EVESHAM) LIMITED
- 2004-07-15
02213303TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 55 - Director → ME
16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ dissolved
IIF 62 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-06 ~ dissolved
IIF 15 - Director → ME
18
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ dissolved
IIF 22 - Director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 72 - Director → ME
20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-22 ~ 2019-12-31
IIF 106 - Director → ME
21
CN FINANCE PLC - now
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-06 ~ 2019-12-31
IIF 50 - Director → ME
22
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2009-01-28 ~ 2019-12-31
IIF 41 - Director → ME
23
SEABORNE PLASTICS LIMITED - 1988-02-09
MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 121 - Director → ME
24
CN SECRETARIAL LIMITED - now
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED
- 2020-05-21
05777415BLOCK F2 WHITELANDS PARK LIMITED
- 2017-11-03
05777415 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2009-03-22 ~ 2019-12-31
IIF 105 - Director → ME
25
CRATUS COMMUNICATIONS LIMITED
- now 06796481CRATUS LIMITED - 2014-11-17
Regina House, 124 Finchley Road, London
Active Corporate (20 parents)
Officer
2020-07-01 ~ now
IIF 3 - Director → ME
26
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
2009-03-22 ~ 2019-12-31
IIF 113 - Director → ME
27
CREST HOMES (EASTERN) LIMITED - 2001-12-20
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 114 - Director → ME
28
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 101 - Director → ME
29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 110 - Director → ME
30
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-01-28 ~ 2019-12-31
IIF 90 - Director → ME
31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2015-04-07 ~ 2019-12-31
IIF 59 - Director → ME
32
CREST HOMES (EASTERN) LIMITED
- now 00513974PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 58 - Director → ME
33
CREST HOMES (MIDLANDS) LIMITED
- now 01820946C.H. PEARCE & SONS LIMITED - 2003-02-14
ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 34 - Director → ME
34
CREST HOMES (NOMINEES NO.2) LIMITED
- now 02213319CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319C.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
Active Corporate (27 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 87 - Director → ME
35
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2009-01-28 ~ 2019-12-31
IIF 102 - Director → ME
36
CREST HOMES (NORTHERN) LIMITED
- now 00546302C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 85 - Director → ME
37
CREST HOMES (SOUTH EAST) LIMITED
- now 00917085C.H. PEARCE (HOMES) LIMITED - 2003-02-14
CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 82 - Director → ME
38
CREST HOMES (SOUTH WEST) LIMITED
05317201 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 104 - Director → ME
39
CREST HOMES (SOUTH) LIMITED
- now 00917082C.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 Kingdom
Active Corporate (19 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 46 - Director → ME
40
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
2009-01-28 ~ 2019-12-31
IIF 57 - Director → ME
41
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 36 - Director → ME
42
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 63 - Director → ME
43
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 32 - Director → ME
44
WICLIF HOMES LIMITED - 1997-03-27
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 64 - Director → ME
45
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2004-07-15
04736430CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2019-12-31
IIF 33 - Director → ME
46
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-09-20 ~ 2019-12-31
IIF 26 - Director → ME
47
CREST NICHOLSON (CHILTERN) LIMITED
- now 01406599CREST 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
Active Corporate (36 parents, 4 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 89 - Director → ME
48
CREST NICHOLSON (EASTERN) LIMITED
- now 01955005CREST 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
Active Corporate (54 parents, 2 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 48 - Director → ME
49
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-20 ~ 2019-12-31
IIF 86 - Director → ME
50
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
- now 03828831ASSOCIATED PROPERTIES UK LIMITED
- 2016-06-15
03828831 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-02 ~ 2019-12-31
IIF 128 - Director → ME
51
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- now 06460632HIGHLANDS HOLDINGS LIMITED
- 2016-06-15
06460632MASSIVEDEAL LIMITED - 2008-02-04
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-12-31
IIF 127 - Director → ME
52
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC
- 2003-05-02
01099697PEARCE PROPERTIES LIMITED - 1994-08-24
VAIC INVESTMENTS LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
2002-05-01 ~ 2002-09-16
IIF 23 - Director → ME
2009-01-28 ~ 2019-12-31
IIF 91 - Director → ME
53
CREST NICHOLSON (LONDON) LIMITED
06387130 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 71 - Director → ME
54
CREST NICHOLSON (MIDLANDS) LIMITED
- now 01383825CREST 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
Active Corporate (55 parents)
Officer
2008-04-10 ~ 2019-12-31
IIF 97 - Director → ME
55
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 77 - Director → ME
56
CREST NICHOLSON (SOUTH EAST) LIMITED
- now 00918067CREST 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
Active Corporate (59 parents, 3 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 92 - Director → ME
57
CREST NICHOLSON (SOUTH WEST) LIMITED
- now 00786819CREST 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
Active Corporate (47 parents, 5 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 116 - Director → ME
58
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST 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
Active Corporate (56 parents, 7 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 119 - Director → ME
59
CREST NICHOLSON (STOTFOLD) LIMITED
- now 08774274LOCHAILORT STOTFOLD LIMITED
- 2016-05-25
08774274 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-19 ~ 2019-12-31
IIF 129 - Director → ME
60
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 47 - Director → ME
61
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2019-12-31
IIF 112 - Director → ME
62
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2003-10-13 ~ 2019-12-31
IIF 88 - Director → ME
63
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 70 - Director → ME
64
CREST NICHOLSON HOLDINGS PLC
- now 06800600CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-23 ~ 2011-09-13
IIF 11 - Director → ME
2017-01-10 ~ 2019-12-31
IIF 60 - Director → ME
65
CREST NICHOLSON OPERATIONS LIMITED
- now 01168311PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2007-10-29 ~ 2019-12-31
IIF 30 - Director → ME
66
CREST NICHOLSON OVERSEAS LIMITED
- now 00981916BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 109 - Director → ME
67
CREST NICHOLSON LIMITED
- 2010-05-19
01040616CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2007-10-29 ~ 2019-12-31
IIF 53 - Director → ME
68
CREST NICHOLSON PROJECTS LIMITED
- now 00753642CREST (E.R.M.) LIMITED - 2004-08-27
WARETHORN PROPERTIES LIMITED - 2001-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-10-28 ~ 2019-12-31
IIF 93 - Director → ME
69
CREST NICHOLSON PROPERTIES LIMITED
- now 00574048W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 74 - Director → ME
70
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 13 - Director → ME
71
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061CREST STRATEGIC PROJECTS LIMITED
- 2002-11-27
00966061BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
1998-07-01 ~ 2019-12-31
IIF 94 - Director → ME
72
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-09 ~ 2019-12-31
IIF 51 - Director → ME
73
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
- now 00666652CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
PEARCE ESTATES LIMITED - 2003-02-14
C AND N (NEWBURY) LTD - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 126 - Director → ME
74
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 45 - Director → ME
75
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- now 01543946CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 67 - Director → ME
76
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2009-01-28 ~ 2019-12-31
IIF 83 - Director → ME
77
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 39 - Director → ME
78
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 107 - Director → ME
79
CREST STRATEGIC PROJECTS LIMITED
- now 04059192CREST 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
Active Corporate (27 parents)
Officer
2008-04-10 ~ 2019-12-31
IIF 43 - Director → ME
80
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 111 - Director → ME
81
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
- now 05777736BLOCK A-D WHITELANDS PARK LIMITED
- 2010-07-12
05777736 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 54 - Director → ME
82
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
- now 06216216PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-17 ~ 2019-12-31
IIF 31 - Director → ME
83
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 84 - Director → ME
84
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 96 - Director → ME
85
64 Friar Street, Reading, England
Active Corporate (21 parents)
Officer
2021-03-22 ~ 2023-09-05
IIF 2 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-05
IIF 131 - Has significant influence or control → OE
86
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2020-09-01 ~ 2022-12-16
IIF 7 - Director → ME
87
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-02-16 ~ 2019-12-31
IIF 75 - Director → ME
88
LODDON PROPERTY DEVELOPMENTS LIMITED
13197103 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-11 ~ 2023-06-26
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ 2023-06-26
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 65 - Director → ME
90
NAPSBURY PARK MANAGEMENT COMPANY LIMITED
- now 05777258BLOCK F3 WHITELANDS PARK LIMITED
- 2015-04-19
05777258 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ dissolved
IIF 103 - Director → ME
91
Windrush Thames Drive, Charvil, Reading, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
92
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. 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 Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-22 ~ 2019-12-31
IIF 99 - Director → ME
93
C N TRADING LIMITED - 1994-08-17
PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
ACEPOOL LIMITED - 1982-09-14
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 95 - Director → ME
94
ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
06534166 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-05 ~ 2009-09-07
IIF 20 - Director → ME
95
VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-12-16
IIF 8 - Director → ME
96
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
- now 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-11 ~ 2019-12-31
IIF 27 - Director → ME
97
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2019-12-31
IIF 125 - Director → ME
98
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 73 - Director → ME
99
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 81 - Director → ME
100
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 123 - Director → ME
101
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 108 - Director → ME
102
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 115 - Director → ME
103
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 76 - Director → ME
104
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 35 - Director → ME
105
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 100 - Director → ME
106
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 98 - Director → ME
107
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2019-12-31
IIF 29 - Director → ME
108
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 78 - Director → ME
109
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 42 - Director → ME
110
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 44 - Director → ME
111
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-04 ~ 2019-12-31
IIF 38 - Director → ME
112
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 117 - Director → ME
113
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 66 - Director → ME
114
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2019-12-31
IIF 28 - Director → ME
115
SF GR 2010B LIMITED - now
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
BLOCK F5 WHITELANDS PARK LIMITED
- 2010-11-16
05777725 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2010-10-29
IIF 12 - Director → ME
116
SF GR NO5 LIMITED - now
E&J GR NO5 LIMITED - 2021-12-03
BLOCK F4 WHITELANDS PARK LIMITED
- 2013-08-13
05777259 Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2013-07-29
IIF 14 - Director → ME
117
THE ADVOCACY GROUP LIMITED
- now 07764084CRATUS GROUP LIMITED - 2017-09-05
UNDIES LIMITED - 2013-05-20
Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Officer
2025-02-01 ~ now
IIF 134 - Director → ME
118
THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
05496958 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2009-01-28 ~ 2011-11-10
IIF 18 - Director → ME
119
THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
05496954 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2009-01-28 ~ 2011-11-10
IIF 21 - Director → ME
120
THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
05829291 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2009-01-28 ~ 2011-11-10
IIF 17 - Director → ME
121
THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
05496951 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2009-01-28 ~ 2011-11-10
IIF 19 - Director → ME
122
THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
05496952 Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Officer
2009-01-28 ~ 2011-11-10
IIF 16 - Director → ME
123
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 68 - Director → ME
124
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ dissolved
IIF 120 - Director → ME
125
54 Banbury Road, Oxford
Active Corporate (36 parents, 1 offspring)
Officer
2016-06-08 ~ 2019-09-26
IIF 25 - Director → ME
126
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Officer
2016-06-08 ~ 2019-09-26
IIF 24 - Director → ME
127
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 40 - Director → ME
128
Yeldall Manor Bear Lane, Hare Hatch, Reading, Berkshire, England
Active Corporate (38 parents)
Officer
2020-04-30 ~ now
IIF 5 - Director → ME