1
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, England
Active Corporate (26 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
2008-11-01 ~ 2022-07-07
IIF 94 - Secretary → ME
2
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2008-11-01 ~ 2022-07-07
IIF 95 - Secretary → ME
3
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ dissolved
IIF 107 - Secretary → ME
4
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2008-11-01 ~ dissolved
IIF 74 - Secretary → ME
5
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 45 - Secretary → ME
6
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
2008-11-01 ~ 2023-08-18
IIF 26 - Secretary → ME
7
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ dissolved
IIF 93 - Secretary → ME
8
JESSAKA LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ dissolved
IIF 87 - Secretary → ME
9
LEMAREX LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ dissolved
IIF 70 - Secretary → ME
10
NICHOLSON ESTATES LIMITED - 2004-07-15
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ dissolved
IIF 84 - Secretary → ME
11
W.A. COX (EVESHAM) LIMITED - 2004-07-15
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-01 ~ dissolved
IIF 97 - Secretary → ME
12
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-01 ~ dissolved
IIF 71 - Secretary → ME
13
CASTLE BIDCO HOME LOANS LIMITED
13687515 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-19 ~ 2023-08-18
IIF 109 - Secretary → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2009-01-01 ~ dissolved
IIF 102 - Secretary → ME
15
CREST NICHOLSON GROUP LIMITED - 2008-12-17
CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-01-01 ~ dissolved
IIF 99 - Secretary → ME
16
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 36 - Secretary → ME
17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-11-01 ~ 2023-08-18
IIF 53 - Secretary → ME
18
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
2009-01-01 ~ 2023-08-18
IIF 12 - Secretary → ME
19
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
2008-11-01 ~ 2023-08-18
IIF 51 - Secretary → ME
20
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
2008-11-01 ~ 2023-08-18
IIF 18 - Secretary → ME
21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2008-11-01 ~ 2023-08-18
IIF 5 - Secretary → ME
22
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
2008-11-01 ~ 2023-08-18
IIF 35 - Secretary → ME
23
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
2008-11-01 ~ dissolved
IIF 105 - Secretary → ME
24
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 89 - Secretary → ME
25
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 21 - Secretary → ME
26
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
2008-11-01 ~ 2008-11-01
IIF 108 - Secretary → ME
2009-01-05 ~ 2023-08-18
IIF 10 - Secretary → ME
27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2008-11-01 ~ dissolved
IIF 101 - Secretary → ME
28
PEARCE 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
2008-11-01 ~ 2023-08-18
IIF 49 - Secretary → ME
29
C.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
2008-11-01 ~ 2023-08-18
IIF 40 - Secretary → ME
30
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
2008-11-01 ~ 2023-08-18
IIF 50 - Secretary → ME
31
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
2008-11-01 ~ 2023-08-18
IIF 66 - Secretary → ME
32
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 38 - Secretary → ME
33
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 Kingdom
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 37 - Secretary → ME
34
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 39 - Secretary → ME
35
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 Kingdom
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 64 - Secretary → ME
36
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
2008-11-01 ~ 2023-08-18
IIF 68 - Secretary → ME
37
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
2008-11-01 ~ 2023-08-18
IIF 60 - Secretary → ME
38
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
2008-11-01 ~ 2023-08-18
IIF 34 - Secretary → ME
39
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2008-11-01 ~ dissolved
IIF 81 - Secretary → ME
40
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
2008-11-01 ~ 2023-08-18
IIF 6 - Secretary → ME
41
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2008-11-01 ~ dissolved
IIF 90 - Secretary → ME
42
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2009-01-05 ~ 2023-08-18
IIF 47 - Secretary → ME
43
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
2008-11-01 ~ 2023-08-18
IIF 14 - Secretary → ME
44
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
Active Corporate (54 parents, 2 offsprings)
Officer
2008-11-01 ~ 2023-08-18
IIF 31 - Secretary → ME
45
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-11-01 ~ 2023-08-18
IIF 22 - Secretary → ME
46
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 ~ 2023-08-18
IIF 112 - Secretary → ME
47
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 ~ 2023-08-18
IIF 114 - Secretary → ME
48
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST 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
Active Corporate (50 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 28 - Secretary → ME
49
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2008-11-01 ~ dissolved
IIF 92 - Secretary → ME
50
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
Active Corporate (55 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 32 - Secretary → ME
51
CREST NICHOLSON (PECKHAM) LIMITED
- now 07296143KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-07 ~ 2023-08-18
IIF 110 - Secretary → ME
52
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2008-11-01 ~ dissolved
IIF 88 - Secretary → ME
53
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
Active Corporate (59 parents, 3 offsprings)
Officer
2008-11-01 ~ 2023-08-18
IIF 42 - Secretary → ME
54
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
Active Corporate (47 parents, 5 offsprings)
Officer
2008-11-01 ~ 2023-08-18
IIF 7 - Secretary → ME
55
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
Active Corporate (56 parents, 7 offsprings)
Officer
2008-11-01 ~ 2023-08-18
IIF 3 - Secretary → ME
56
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)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2016-05-19 ~ 2023-08-18
IIF 111 - Secretary → ME
57
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-01 ~ dissolved
IIF 104 - Secretary → ME
58
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2008-11-01 ~ dissolved
IIF 69 - Secretary → ME
59
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2009-01-05 ~ 2023-08-18
IIF 1 - Secretary → ME
60
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 98 - Secretary → ME
61
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
2009-03-23 ~ 2023-08-18
IIF 96 - Secretary → ME
62
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2009-01-01 ~ 2023-08-18
IIF 46 - Secretary → ME
63
CREST NICHOLSON OVERSEAS LIMITED
- now 00981916BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 82 - Secretary → ME
64
CREST NICHOLSON PENSION TRUSTEE LIMITED
10742718 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-26 ~ 2023-08-18
IIF 115 - Secretary → ME
65
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
2009-01-01 ~ 2023-08-18
IIF 67 - Secretary → ME
66
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
2008-11-01 ~ 2023-08-18
IIF 23 - Secretary → ME
67
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
2009-01-05 ~ 2023-08-18
IIF 4 - Secretary → ME
68
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2008-11-01 ~ dissolved
IIF 79 - Secretary → ME
69
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST 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
Active Corporate (43 parents, 13 offsprings)
Officer
2009-01-05 ~ 2023-08-18
IIF 41 - Secretary → ME
70
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
2008-11-01 ~ 2023-08-18
IIF 2 - Secretary → ME
71
CREST 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
2008-11-01 ~ 2023-08-18
IIF 33 - Secretary → ME
72
CREST 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
2008-11-01 ~ 2023-08-18
IIF 16 - Secretary → ME
73
CREST 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
2008-11-01 ~ 2023-08-18
IIF 17 - Secretary → ME
74
CREST 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
2008-11-01 ~ 2023-08-18
IIF 20 - Secretary → ME
75
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 73 - Secretary → ME
76
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
2008-11-01 ~ 2023-08-18
IIF 8 - Secretary → ME
77
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
Active Corporate (27 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 9 - Secretary → ME
78
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2008-11-01 ~ dissolved
IIF 100 - Secretary → ME
79
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
2008-11-01 ~ 2023-08-18
IIF 48 - Secretary → ME
80
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
- now 06216216PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2008-11-01 ~ 2023-08-18
IIF 52 - Secretary → ME
81
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-09-11 ~ 2023-08-18
IIF 113 - Secretary → ME
82
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 83 - Secretary → ME
83
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ dissolved
IIF 76 - Secretary → ME
84
HUNTS GROVE MANAGEMENT COMPANY LIMITED
07382772 Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-09-21 ~ 2018-06-18
IIF 116 - Secretary → ME
85
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 13 - Secretary → ME
86
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 57 - Secretary → ME
87
NAPSBURY PARK MANAGEMENT COMPANY LIMITED
- now 05777258 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2008-11-01 ~ dissolved
IIF 72 - Secretary → ME
88
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
2008-11-01 ~ 2023-08-18
IIF 44 - Secretary → ME
89
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
2008-11-01 ~ dissolved
IIF 78 - Secretary → ME
90
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
- now 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 61 - Secretary → ME
91
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 59 - Secretary → ME
92
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 54 - Secretary → ME
93
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 56 - Secretary → ME
94
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 43 - Secretary → ME
95
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 19 - Secretary → ME
96
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 05356232, 05611522, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 63 - Secretary → ME
97
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 15 - Secretary → ME
98
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 05356232, 05611522, 04774772, 05460933, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 58 - Secretary → ME
99
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 05356232, 05611522, 04774772, 05460933, 04774710, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 11 - Secretary → ME
100
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 65 - Secretary → ME
101
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK 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
2008-11-01 ~ 2023-08-18
IIF 62 - Secretary → ME
102
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 30 - Secretary → ME
103
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 27 - Secretary → ME
104
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 55 - Secretary → ME
105
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 05356232, 05611522, 04774772, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2023-08-18
IIF 24 - Secretary → ME
106
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2008-11-01 ~ 2023-08-18
IIF 25 - Secretary → ME
107
PARK WEST MANAGEMENT SERVICES LIMITED
- now 02874285CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-83,976 GBP2024-03-29
Officer
2008-11-01 ~ 2023-08-18
IIF 29 - Secretary → ME
108
SF GR 2010B LIMITED - now
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-01 ~ 2010-10-29
IIF 118 - Secretary → ME
109
SF GR NO5 LIMITED - now
E&J GR NO5 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-11-01 ~ 2013-07-29
IIF 117 - Secretary → ME
110
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 86 - Secretary → ME
111
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 85 - Secretary → ME
112
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 103 - Secretary → ME
113
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 91 - Secretary → ME
114
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
94 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 77 - Secretary → ME
115
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
2008-11-01 ~ dissolved
IIF 106 - Secretary → ME
116
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2008-11-01 ~ dissolved
IIF 80 - Secretary → ME
117
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2008-11-01 ~ dissolved
IIF 75 - Secretary → ME