1
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-09-13 ~ 2015-09-03IIF 36 - Director → ME
2
Redrow House, St David's Park, Ewloe, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2015-07-17 ~ 2015-09-03IIF 37 - Director → ME
3
54 Guildford Road, Horsham, EnglandActive Corporate (3 parents)
Officer
2014-10-29 ~ 2015-09-03IIF 42 - Director → ME
4
C/o Allres Ltd, 54 Guildford Road, Horsham, EnglandActive Corporate (4 parents)
Officer
2013-09-13 ~ 2015-09-03IIF 29 - Director → ME
5
COLINDALE MANAGEMENT COMPANY LIMITED - 2016-01-31
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-15 ~ 2015-09-03IIF 33 - Director → ME
6
5/6 Connaught Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2013-09-13 ~ 2015-09-03IIF 31 - Director → ME
7
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 KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-11-01 ~ 2013-08-09IIF 46 - Director → ME
8
MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2008-02-13 ~ 2013-08-09IIF 45 - Director → ME
9
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 KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2009-01-05 ~ 2013-08-09IIF 47 - Director → ME
10
Redrow House St. Davids Park, Ewloe, Flintshire, WalesActive Corporate (2 parents)
Equity (Company account)
200 GBP2021-11-30
Officer
2014-05-12 ~ 2015-09-03IIF 38 - Director → ME
11
Bartholemews, 15 Penrhyn Road, Kingston Upon Thames, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2013-09-13 ~ 2015-09-03IIF 41 - Director → ME
12
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-21 ~ 2015-09-03IIF 35 - Director → ME
13
Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-01-20 ~ 2015-09-03IIF 34 - Director → ME
14
C/o John D Wood 34-35 Clarges Street, Mayfair, LondonActive Corporate (2 parents)
Officer
2013-09-13 ~ 2014-11-28IIF 40 - Director → ME
15
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-09-13 ~ 2015-09-03IIF 28 - Director → ME
16
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 21 - Director → ME
17
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong KongRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company and any agreement in writing between the members of the company.
2023-02-28 ~ 2024-03-31IIF 49 - Managing Officer → ME
18
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-09-13 ~ 2015-09-03IIF 39 - Director → ME
19
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,907,532 GBP2019-12-31
Officer
2022-01-07 ~ 2024-03-31IIF 12 - Director → ME
20
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents)
Officer
2024-03-12 ~ 2024-03-31IIF 17 - Director → ME
21
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-13 ~ 2024-03-31IIF 13 - Director → ME
22
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-28 ~ 2015-09-03IIF 32 - Director → ME
23
Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2015-05-27 ~ 2015-09-03IIF 30 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 10 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 18 - Director → ME
26
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-01-31 ~ 2024-03-31IIF 27 - Managing Officer → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 7 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 6 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 8 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 20 - Director → ME
31
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ 2024-03-31IIF 3 - Managing Officer → ME
32
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 9 - Director → ME
33
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 14 - Director → ME
34
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ 2024-03-31IIF 4 - Managing Officer → ME
35
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (2 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 19 - Director → ME
36
Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ 2024-12-27IIF 23 - Managing Officer → ME
37
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 22 - Director → ME
38
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ 2024-03-31IIF 15 - Managing Officer → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 11 - Director → ME
40
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2020-04-28 ~ 2024-03-31IIF 16 - Director → ME
41
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2023-02-01 ~ 2024-12-13IIF 5 - Managing Officer → ME