1
APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-16 ~ 2025-07-01
IIF 46 - Director → ME
2
APOLLO SUPPORT SERVICES GROUP LIMITED
- now 05616427APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
OVAL (2076) LIMITED - 2009-04-09
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-15 ~ 2025-07-01
IIF 47 - Director → ME
3
BIDDLE AND SHIPTON MANAGEMENT COMPANY LIMITED
05956900 Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
Active Corporate (15 parents)
Officer
2011-02-09 ~ 2015-05-18
IIF 21 - Director → ME
4
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2018-03-19 ~ 2025-07-01
IIF 35 - Director → ME
5
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
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
2016-01-04 ~ 2016-04-29
IIF 1 - Director → ME
6
APOLLO BIDCO LIMITED - 2009-04-22
DE FACTO 1508 LIMITED - 2007-08-01
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-04-16 ~ 2025-07-01
IIF 48 - Director → ME
7
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
2016-01-04 ~ 2016-04-29
IIF 13 - Director → ME
8
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
2016-01-04 ~ 2016-04-29
IIF 7 - Director → ME
9
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
2016-01-04 ~ 2016-04-29
IIF 12 - Director → ME
10
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
2016-01-04 ~ 2016-04-29
IIF 14 - Director → ME
11
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-04-29
IIF 5 - Director → ME
12
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
2016-01-04 ~ 2016-04-29
IIF 10 - Director → ME
13
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
2006-07-01 ~ 2009-01-05
IIF 17 - Director → ME
2010-11-01 ~ 2016-04-29
IIF 18 - Director → ME
14
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
2016-01-04 ~ 2016-04-29
IIF 2 - Director → ME
15
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
2010-11-01 ~ 2016-04-29
IIF 19 - Director → ME
16
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
2016-01-04 ~ 2016-04-29
IIF 6 - Director → ME
17
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
2016-01-04 ~ 2016-04-29
IIF 11 - Director → ME
18
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST 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
2016-01-04 ~ 2016-04-29
IIF 3 - Director → ME
19
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
2016-01-04 ~ 2016-04-29
IIF 9 - Director → ME
20
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
2016-01-04 ~ 2016-04-29
IIF 15 - Director → ME
21
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
2016-01-04 ~ 2016-04-29
IIF 4 - Director → ME
22
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
2016-01-04 ~ 2016-04-29
IIF 8 - Director → ME
23
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
2016-01-04 ~ 2016-04-29
IIF 16 - Director → ME
24
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, S Yorks
Active Corporate (13 parents)
Officer
2019-09-13 ~ 2025-07-01
IIF 24 - Director → ME
25
Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2019-04-16 ~ 2025-07-01
IIF 42 - Director → ME
26
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2019-04-16 ~ 2025-07-01
IIF 45 - Director → ME
27
10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
28
HAYDON DEVELOPMENT COMPANY LIMITED
- now 02145748BURGINHALL 170 LIMITED - 1987-11-11
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Active Corporate (34 parents)
Officer
2011-05-23 ~ 2015-05-08
IIF 23 - Director → ME
29
HULL AND GIPSYVILLE HOUSING VENTURE LIMITED
03126031 Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (29 parents)
Officer
2019-12-03 ~ 2025-07-01
IIF 28 - Director → ME
30
The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ 2025-07-01
IIF 33 - Director → ME
31
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2019-02-21 ~ 2021-10-26
IIF 26 - Director → ME
32
C/o Alixpartners Uk Llp, 6, New Street Square, London
Dissolved Corporate (15 parents)
Officer
2019-02-21 ~ 2021-10-26
IIF 27 - Director → ME
33
DMWSL 698 LIMITED - 2012-03-19
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-19 ~ 2025-07-01
IIF 34 - Director → ME
34
HASLAM HOMES LIMITED - 2008-09-02
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (22 parents, 82 offsprings)
Officer
2018-03-19 ~ 2025-07-01
IIF 30 - Director → ME
35
KEEPMOAT PLC - 2007-08-14
KEEPMOAT HOLDINGS PLC - 1997-06-26
FACTCRAFT LIMITED - 1986-07-29
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 22 offsprings)
Officer
2018-03-19 ~ 2025-07-01
IIF 31 - Director → ME
36
KEEPMOAT PROPERTY LIMITED
- now 00994353KEEPMOAT PARTNERSHIPS LIMITED - 2008-06-12
YORKSHIRE METROPOLITAN PROPERTIES LIMITED - 1998-04-07
Keepmoat Limited The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
2018-03-22 ~ 2025-07-01
IIF 29 - Director → ME
37
KEEPMOAT SITE SERVICES LIMITED
- now 01833164CHEVRON SITE SERVICES LIMITED - 2008-09-04
CHEVRON PLANT LIMITED - 1998-04-07
EBBREALM LIMITED - 1984-08-10
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2019-04-16 ~ 2025-07-01
IIF 43 - Director → ME
38
SOULTEMPTATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2018-03-22 ~ 2025-07-01
IIF 37 - Director → ME
39
KEYSTONE FINANCING LIMITED - 2014-09-10
WIZARDNATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2018-03-19 ~ 2025-07-01
IIF 39 - Director → ME
40
INSPIRATIONGREEN LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-22 ~ 2025-07-01
IIF 38 - Director → ME
41
REDEXPERIENCE LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-22 ~ 2025-07-01
IIF 40 - Director → ME
42
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-22 ~ 2025-07-01
IIF 36 - Director → ME
43
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-03-27 ~ 2025-07-01
IIF 32 - Director → ME
44
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-26 ~ 2025-07-01
IIF 51 - Director → ME
45
The Waterfront, Lakeside Boulevard, Doncaster, England
Active Corporate (13 parents)
Officer
2021-10-26 ~ 2025-07-01
IIF 50 - Director → ME
46
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
2025-09-17 ~ now
IIF 25 - Director → ME
47
NORTH SWINDON DEVELOPMENT COMPANY LIMITED
03554954 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Active Corporate (40 parents)
Officer
2010-12-16 ~ 2015-05-08
IIF 22 - Director → ME
48
THE APOLLO CHARITABLE TRUST
- now 06014848THE APOLLO TRUST - 2007-04-26
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (14 parents)
Officer
2019-04-16 ~ 2025-07-01
IIF 49 - Director → ME
49
THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED
05341479 C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
Active Corporate (16 parents)
Officer
2011-02-09 ~ 2015-05-09
IIF 20 - Director → ME
50
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2019-04-16 ~ 2025-07-01
IIF 44 - Director → ME