The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stone, Stephen
- British born in February 1954Registered addresses and corresponding companies
Stone, Stephen
- British chartered architect born in February 1954Registered addresses and corresponding companies
Stone, Stephen
- British company director born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 7
- British managing director born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 8 IIF 9 IIF 10 (more)(less)
- British property developer born in February 1954Registered addresses and corresponding companies
Stone, Stephen
92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
IIF 22 IIF 23 IIF 24 (more)(less)
- born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companies3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 30
- British born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
IIF 31Garden Court, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2SU
IIF 323, Bunhill Row, London, EC1Y 8YZ, England
IIF 3330, Finsbury Circus, London, EC2M 7DT, England
IIF 34 IIF 35Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England
IIF 36Finchley Park, Emmet Hill Lane, Laddingford, Maidstone, ME18 6BG, England
IIF 37
- British architect born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesNhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 38
- British chairman born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1954
Stone, Stephen
Resident in England
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 41 IIF 42 IIF 43 (more)(less)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England
IIF 101 IIF 102 IIF 103Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- British born in February 1954
Stone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 148
- British chief executive officer born in February 1954
Stone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, Great Britain
IIF 149
- British managing director born in February 1954
Stone, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 150
- British born in February 1954
Stephen Stone
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Mr Stephen Stone
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
137
- 1
ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED
03619942C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (15 parents)Officer1998-08-21 ~ 2001-01-17IIF 2 - Director → ME - 2Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (14 parents)Officer2009-03-22 ~ 2019-10-31IIF 125 - Director → ME
- 3
BRENVILLE LIMITED
05852571C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, SurreyDissolved Corporate (11 parents)Officer2009-03-22 ~ dissolvedIIF 128 - Director → ME - 4500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (16 parents)Officer2009-03-22 ~ 2019-10-31IIF 145 - Director → ME
- 5SUPERMINE LIMITED - 1996-05-20500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (25 parents)Officer2009-03-22 ~ 2019-05-21IIF 131 - Director → ME
- 6CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents)Officer2009-03-22 ~ 2019-05-21IIF 139 - Director → ME
- 7JESSAKA LIMITED - 2004-07-15Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents)Officer2009-03-22 ~ 2019-05-21IIF 84 - Director → ME
- 8LEMAREX LIMITED - 2004-07-15Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents)Officer2009-03-22 ~ 2019-05-21IIF 89 - Director → ME
- 9NICHOLSON ESTATES LIMITED - 2004-07-15CREST NICHOLSON (LONDON) LIMITED - 2003-05-02Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents)Officer2009-03-22 ~ 2019-05-21IIF 109 - Director → ME
- 10W.A. COX (EVESHAM) LIMITED - 2004-07-15TIDYPRIDE LIMITED - 1988-03-21Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents)Officer2009-03-22 ~ 2019-05-21IIF 142 - Director → ME
- 11
CARDIFF FREEPORT LIMITED
01811716Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (12 parents)Officer2009-03-22 ~ dissolvedIIF 106 - Director → ME - 12
CASTLE MIDCO LIMITED
05988530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2017-08-30 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-07-03 ~ dissolvedIIF 150 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2017-08-30 during the appointment or period of controlCREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED
- 2007-06-19 05988581Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-05-30 ~ dissolvedIIF 111 - Director → ME - 14
CHILTERN PLACE PROPERTY LIMITED
11980215Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (4 parents)Officer2023-04-11 ~ nowIIF 36 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-14 during the appointment or period of control
Dissolved on 2008-09-02 during the appointment or period of controlCREST NICHOLSON MARINAS LIMITED - 1999-11-01CAMPER & NICHOLSONS (HOLDINGS) LIMITED - 1991-10-16Gladstone House, 77-79 High Street, EghamDissolved Corporate (12 parents)Officer2006-01-13 ~ dissolvedIIF 148 - Director → ME - 16
CLEVEDON DEVELOPMENTS LIMITED
01122511500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (20 parents)Officer2009-03-22 ~ 2019-10-31IIF 104 - Director → ME - 17
CLEVEDON INVESTMENT LIMITED
00454327500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (23 parents, 1 offspring)Officer2009-03-22 ~ 2019-10-31IIF 141 - Director → ME - 18
- 19HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2009-01-28 ~ 2019-10-31IIF 113 - Director → ME
- 20SEABORNE PLASTICS LIMITED - 1988-02-09MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2009-03-22 ~ 2019-10-31IIF 129 - Director → ME
- 21CN SECRETARIAL LIMITED - now500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2009-03-22 ~ 2019-10-31IIF 136 - Director → ME
- 22ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06LAW 315 LIMITED - 1991-01-03Countryside House, The Drive, Brentwood, EssexActive Corporate (64 parents)Officer1995-09-18 ~ 1995-11-03IIF 6 - Director → ME
- 23
- 24CPM24 LTD - now
CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED
- 2011-08-11 03535503Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United KingdomActive Corporate (27 parents)Officer1998-03-26 ~ 1999-11-08IIF 25 - Director → ME - 25
AUTORANGE LIMITED
- 1998-01-12 02059745PAYGLOBE LIMITED - 1986-12-17500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (26 parents)Officer2009-03-22 ~ 2019-10-31IIF 130 - Director → ME1997-12-22 ~ 2006-01-03IIF 11 - Director → ME - 26CREST HOMES (EASTERN) LIMITED - 2001-12-20CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (21 parents)Officer2009-03-22 ~ 2019-10-31IIF 134 - Director → ME
- 27
CREST CONSTRUCTION LIMITED
00787494Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ dissolvedIIF 143 - Director → ME - 28
CREST DEVELOPMENTS LIMITED
00792622500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2009-03-22 ~ 2019-10-31IIF 127 - Director → ME - 29
- 30
- 31PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (19 parents)Officer2009-03-22 ~ 2019-10-31IIF 49 - Director → ME
- 32C.H. PEARCE & SONS LIMITED - 2003-02-14ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (19 parents)Officer2009-03-22 ~ 2019-10-31IIF 120 - Director → ME
- 33
CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08 02213319C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14PEARCE GROUP LIMITED - 1996-11-01C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12TIDYPASSIVE LIMITED - 1988-03-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (27 parents)Officer2009-03-22 ~ 2019-05-21IIF 117 - Director → ME - 34BURE AGRICULTURAL LIMITED - 1990-04-11CADETSCALE LIMITED - 1983-07-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2009-01-28 ~ 2019-05-21IIF 126 - Director → ME
- 35C.E.COWEN(BUILDERS)LIMITED - 1994-11-14500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (33 parents)Officer2001-01-23 ~ 2006-01-13IIF 15 - Director → ME2009-01-28 ~ 2019-10-31IIF 140 - Director → ME
- 36C.H. PEARCE (HOMES) LIMITED - 2003-02-14CREST HOMES (SOUTHERN) LIMITED - 1986-04-28500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (19 parents)Officer2009-03-22 ~ 2019-10-31IIF 124 - Director → ME
- 37500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (15 parents)Officer2009-03-22 ~ 2019-10-31IIF 146 - Director → ME
- 38C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14CREST HOMES (MIDLANDS) LIMITED - 1986-04-28500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (19 parents)Officer2009-03-22 ~ 2019-10-31IIF 144 - Director → ME
- 39LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (27 parents)Officer2009-01-28 ~ 2019-10-31IIF 60 - Director → ME
- 40CREST HOMES (NORTHERN) LIMITED - 1983-12-13500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (26 parents)Officer2001-01-23 ~ 2019-10-31IIF 110 - Director → ME
- 41
- 42USHER HOMES LIMITED - 2007-08-20Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (18 parents)Officer2009-03-22 ~ 2019-10-31IIF 73 - Director → ME
- 43WICLIF HOMES LIMITED - 1997-03-27TRUSHELFCO (NO. 243) LIMITED - 1979-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (20 parents)Officer2009-03-22 ~ 2019-10-31IIF 66 - Director → ME
- 44CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (19 parents)Officer2006-09-01 ~ 2019-10-31IIF 86 - Director → ME
- 45500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-09-01 ~ 2019-10-31IIF 107 - Director → ME
- 46CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21COURTRENCH LIMITED - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2004-11-01 ~ 2006-01-03IIF 10 - Director → ME2008-04-10 ~ 2019-05-21IIF 58 - Director → ME
- 47CREST HOMES (CHILTERN) LIMITED - 1991-07-24DORNMILLS LIMITED - 1986-03-11500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (54 parents, 2 offsprings)Officer1995-11-06 ~ 2000-11-21IIF 9 - Director → ME2001-01-23 ~ 2006-01-03IIF 13 - Director → ME2007-08-01 ~ 2019-05-21IIF 147 - Director → ME
- 48
CREST NICHOLSON (EPSOM) LIMITED
06121539500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (28 parents, 1 offspring)Officer2009-03-20 ~ 2019-05-21IIF 118 - Director → ME - 49
- 50
HIGHLANDS HOLDINGS LIMITED
- 2016-06-15 06460632MASSIVEDEAL LIMITED - 2008-02-04500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-06-02 ~ 2019-05-21IIF 101 - Director → ME - 51NICHOLSON ESTATES PLC - 2003-05-02PEARCE PROPERTIES LIMITED - 1994-08-24VAIC INVESTMENTS LIMITED - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (50 parents)Officer2009-01-28 ~ 2019-05-21IIF 95 - Director → ME2003-10-28 ~ 2006-01-03IIF 18 - Director → ME
- 52Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (16 parents, 4 offsprings)Officer2007-10-02 ~ 2019-10-31IIF 122 - Director → ME
- 53CREST HOMES (MIDLANDS) LIMITED - 2000-11-01C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (55 parents)Officer2001-01-23 ~ 2006-01-03IIF 8 - Director → ME2008-04-10 ~ 2019-05-21IIF 108 - Director → ME
- 54MCO BLUE ROCK LIMITED - 2008-02-29Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (18 parents)Officer2009-03-22 ~ 2019-10-31IIF 71 - Director → ME
- 55CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01CREST HOMES (SOUTHERN) LIMITED - 1997-11-01CREST HOMES (WESTERN) LIMITED - 1991-07-29500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (59 parents, 3 offsprings)Officer2001-01-23 ~ 2006-01-03IIF 16 - Director → ME2008-04-10 ~ 2019-05-21IIF 114 - Director → ME
- 56CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01C.H. PEARCE HOMES LIMITED - 1986-04-28500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (47 parents, 5 offsprings)Officer2007-08-01 ~ 2019-05-21IIF 116 - Director → ME2001-01-23 ~ 2006-01-03IIF 21 - Director → ME
- 57CREST HOMES (SOUTH) LIMITED - 2000-11-01CREST HOMES (THAMESVALE) LIMITED - 1997-08-28WILDLEA LIMITED - 1986-01-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (56 parents, 7 offsprings)Officer2001-01-23 ~ 2006-01-03IIF 14 - Director → ME2008-04-10 ~ 2019-05-21IIF 138 - Director → ME
- 58
- 59
CREST NICHOLSON (WAINSCOTT)
05978860Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (12 parents)Officer2009-03-22 ~ 2019-10-31IIF 52 - Director → ME - 60
CREST NICHOLSON (WESSEX) LIMITED
06338117Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (19 parents)Officer2008-04-10 ~ 2019-10-31IIF 137 - Director → ME - 61EXATRON LIMITED - 2003-10-15500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (22 parents)Officer2009-03-22 ~ 2019-05-21IIF 51 - Director → ME
- 62DWSCO 2724 LIMITED - 2007-12-10Crest House, Pycroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ 2019-10-31IIF 105 - Director → ME
- 63
- 64
- 65BEACON FINANCE LIMITED - 1977-12-31Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ dissolvedIIF 79 - Director → ME
- 66
CREST NICHOLSON LIMITED
- 2010-05-19 01040616CREST NICHOLSON PLC
- 2010-04-16 01040616CREST NICHOLSON LIMITED
- 2007-08-01 01040616CREST NICHOLSON PLC
- 2007-05-09 01040616500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (46 parents, 34 offsprings)Officer1999-01-01 ~ 2019-05-21IIF 121 - Director → ME - 67CREST (E.R.M.) LIMITED - 2004-08-27WARETHORN PROPERTIES LIMITED - 2001-02-14500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (24 parents)Officer2004-10-28 ~ 2006-01-03IIF 20 - Director → ME2009-01-28 ~ 2019-05-21IIF 74 - Director → ME
- 68W.GREENWOOD(LONDON)LIMITED - 1990-11-21500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (31 parents)Officer2009-01-28 ~ 2019-05-21IIF 56 - Director → ME
- 69TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (18 parents)Officer2009-03-22 ~ 2019-10-31IIF 78 - Director → ME
- 70
CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01 00966061CREST STRATEGIC PROJECTS LIMITED - 2002-11-27BRAKEWOOD LIMITED - 1989-03-29500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (43 parents, 13 offsprings)Officer2004-09-27 ~ 2006-01-03IIF 17 - Director → ME2006-04-25 ~ 2019-05-21IIF 85 - Director → ME - 71CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-09-27 ~ 2006-01-03IIF 19 - Director → ME2009-03-22 ~ 2019-10-31IIF 50 - Director → ME
- 72CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01PEARCE ESTATES LIMITED - 2003-02-14C AND N (NEWBURY) LTD - 1989-08-22500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2009-03-22 ~ 2019-10-31IIF 67 - Director → ME
- 73CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01PEARCE DEVELOPMENTS LIMITED - 2003-02-14CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (22 parents)Officer2009-03-22 ~ 2019-05-21IIF 64 - Director → ME
- 74CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14OFFBOX LIMITED - 1981-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2009-03-22 ~ 2019-05-21IIF 99 - Director → ME
- 75
CREST NICHOLSON RESIDENTIAL PLC
- 2007-05-09 00714425500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (44 parents, 12 offsprings)Officer1996-10-01 ~ 2019-05-21IIF 133 - Director → ME - 76ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ dissolvedIIF 81 - Director → ME
- 77CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11CREST ESTATES LIMITED - 1976-12-31500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (23 parents)Officer2001-01-23 ~ 2019-10-31IIF 119 - Director → ME
- 78CREST HOMES (SOUTH) LIMITED - 2002-11-27CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (27 parents)Officer2008-04-10 ~ 2019-05-21IIF 54 - Director → ME
- 79
DIALLED DESPATCHES LIMITED
00509925Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (15 parents)Officer2009-03-22 ~ 2019-10-31IIF 61 - Director → ME - 80500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (16 parents)Officer2009-03-22 ~ 2019-10-31IIF 31 - Director → ME
- 81500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2009-03-22 ~ 2019-05-21IIF 68 - Director → ME
- 82
FLINT ASSET MANAGEMENT LIMITED
14124202Finchley Park Emmet Hill Lane, Laddingford, Maidstone, EnglandActive Corporate (3 parents)Officer2022-05-23 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8330 Finsbury Circus, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 34 - Director → ME
- 8430 Finsbury Circus, London, EnglandActive Corporate (6 parents)Officer2025-07-10 ~ nowIIF 35 - Director → ME
- 85
WRSS HOUSING LIMITED
- 2020-10-27 126304773 Bunhill Row, London, EnglandActive Corporate (6 parents)Officer2020-05-28 ~ nowIIF 33 - Director → MEPerson with significant control2020-05-28 ~ 2022-06-07IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 86
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ 2019-05-21IIF 70 - Director → ME - 87GRASSPHALTE LIMITED - 1986-02-27Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (14 parents)Officer2009-03-22 ~ 2019-10-31IIF 43 - Director → ME
- 88HOUSE BUILDERS FEDERATION LIMITED - 2006-09-0627 Broadwall, LondonActive Corporate (58 parents, 1 offspring)Officer2011-09-01 ~ 2023-05-24IIF 149 - Director → ME
- 89
ILKE HOMES HOLDINGS LIMITED
10907810Insolvency (Case 1) In administration
Administration started on 2023-06-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-04-14C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2021-03-01 ~ 2023-07-10IIF 40 - Director → ME - 90REDEXPERIENCE LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (15 parents, 1 offspring)Officer2019-11-01 ~ 2021-10-26IIF 39 - Director → ME
- 91
LANDSCAPE ESTATES LIMITED
04135596500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (24 parents)Officer2005-02-16 ~ 2006-01-03IIF 7 - Director → ME2006-09-01 ~ 2019-05-21IIF 83 - Director → ME - 92
LANGTON GATE (HORNCHURCH) MANAGEMENT LIMITED
03533078Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (23 parents)Officer1998-03-23 ~ 1999-11-22IIF 3 - Director → ME - 93
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED
03700740Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (25 parents)Officer1999-01-25 ~ 2001-08-22IIF 1 - Director → ME - 94
MERTONPLACE LIMITED
02005268500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (26 parents)Officer2009-03-22 ~ 2019-10-31IIF 62 - Director → ME1996-03-11 ~ 2006-01-03IIF 12 - Director → ME - 95
MILL MEAD (WENDOVER) MANAGEMENT LIMITED
0344052539 Mill Mead, Wendover, Aylesbury, EnglandActive Corporate (22 parents, 1 offspring)Officer1997-09-26 ~ 2001-08-22IIF 26 - Director → ME - 96Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (12 parents)Officer2009-01-22 ~ dissolvedIIF 135 - Director → ME
- 97
NATIONAL HOUSE-BUILDING COUNCIL
00320784Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (82 parents, 6 offsprings)Officer2016-10-05 ~ 2025-10-03IIF 38 - Director → ME - 98C. E. COWEN (BUILDERS) LIMITED - 2000-01-24CREST HOMES (NORTHERN) LIMITED - 1994-11-14CREST HOMES (ANGLIA) LIMITED - 1994-03-02CAPEDOVER LIMITED - 1987-10-06500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-03-22 ~ 2019-10-31IIF 100 - Director → ME
- 99C N TRADING LIMITED - 1994-08-17PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24ACEPOOL LIMITED - 1982-09-14Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (14 parents)Officer2009-03-22 ~ 2019-10-31IIF 59 - Director → ME
- 100ELLIPSE HOMES LIMITED - 2009-08-20Garden Court Harry Weston Road, Binley Business Park, Coventry, West MidlandsActive Corporate (26 parents, 1 offspring)Officer2019-04-01 ~ 2026-03-31IIF 32 - Director → ME
- 101500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (19 parents)Officer2009-03-22 ~ 2019-05-21IIF 77 - Director → ME
- 102500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 41 - Director → ME
- 103500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 45 - Director → ME
- 104
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 55 - Director → ME - 105
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 90 - Director → ME - 106500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 98 - Director → ME
- 107500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 42 - Director → ME
- 108500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 80 - Director → ME
- 109500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 63 - Director → ME
- 110500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 65 - Director → ME
- 111500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 87 - Director → ME
- 112PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 97 - Director → ME
- 113500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 94 - Director → ME
- 114500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 76 - Director → ME
- 115500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (20 parents)Officer2009-03-22 ~ 2019-05-21IIF 44 - Director → ME
- 116500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 53 - Director → ME
- 117PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (21 parents)Officer2009-03-22 ~ 2019-05-21IIF 96 - Director → ME
- 118SF GR 2010B LIMITED - nowHB GR 2010B LIMITED - 2021-12-03HOTBED GR 2010B LIMITED - 2011-06-21Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (15 parents)Officer2009-03-22 ~ 2010-10-29IIF 91 - Director → ME
- 119SF GR NO5 LIMITED - nowE&J GR NO5 LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (15 parents)Officer2009-03-22 ~ 2013-07-29IIF 132 - Director → ME
- 120
THE CHASE (MAIDENHEAD) MANAGEMENT LIMITED
035396867 The Chase, Maidenhead, EnglandActive Corporate (20 parents)Officer1998-04-02 ~ 2000-05-17IIF 23 - Director → ME - 121
THE COURTYARD (NEWBURY PARK) MANAGEMENT LIMITED
04102005C/o John Simmons Property, Management Ltd 141 High Road, Loughton, EssexActive Corporate (10 parents)Officer2000-11-03 ~ 2001-08-16IIF 27 - Director → ME - 122
THE GRANGE (EASTWOOD) MANAGEMENT LIMITED
03629073Suite 107, The Work Lab, Claydons Lane, Rayleigh, Essex, EnglandActive Corporate (23 parents)Officer1998-09-09 ~ 2000-06-07IIF 22 - Director → ME - 123Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (18 parents)Officer2009-01-28 ~ 2011-11-10IIF 93 - Director → ME
- 124Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (18 parents)Officer2009-01-28 ~ 2011-11-10IIF 57 - Director → ME
- 125Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (18 parents)Officer2009-01-28 ~ 2011-11-10IIF 46 - Director → ME
- 126Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (18 parents)Officer2009-01-28 ~ 2011-11-10IIF 92 - Director → ME
- 127Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (18 parents)Officer2009-01-28 ~ 2011-11-10IIF 75 - Director → ME
- 128
THE LAWNS (SHENLEY) MANAGEMENT LIMITED
03388128Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (32 parents)Officer1997-06-17 ~ 1998-11-16IIF 28 - Director → ME - 129
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (20 parents)Officer2009-03-22 ~ 2019-10-31IIF 88 - Director → ME - 130
TOPTOOL PRODUCTS LIMITED
01371909Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (14 parents)Officer2009-03-22 ~ dissolvedIIF 48 - Director → ME - 131
WELWYN HALL (NO. 2) MANAGEMENT LIMITED
033881148 Church Place, Welwyn, EnglandActive Corporate (12 parents)Officer1997-06-17 ~ 1998-07-31IIF 29 - Director → ME - 132
WELWYN HALL MANAGEMENT LIMITED
032253077 Welwyn Hall Gardens, Welwyn, EnglandActive Corporate (21 parents)Officer1996-07-16 ~ 1998-01-15IIF 24 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2021-04-07CHOQS 186 LIMITED - 1990-04-1915 Canada Square, LondonDissolved Corporate (27 parents)Officer1993-01-26 ~ 1995-11-03IIF 4 - Director → ME - 134
FLINT AM LLP
- 2022-07-26 OC4423993 Bunhill Row, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-05-23 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2022-05-23 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE - 135Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2022-05-27 ~ nowIIF 152 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 136Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2022-05-27 ~ nowIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137
YAWBROOK LIMITED
00976802Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (13 parents)Officer2009-03-22 ~ dissolvedIIF 47 - Director → ME
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