1
Kfh House 5 Compton Road, Wimbledon, LondonCorporate (6 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2002-01-01 ~ 2003-10-23IIF 155 - director → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2002-01-01 ~ 2003-10-23IIF 146 - director → ME
3
D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, LondonCorporate (5 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 152 - director → ME
4
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (3 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 148 - director → ME
5
C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2002-01-17 ~ 2004-08-09IIF 151 - director → ME
6
6 Barrington Drive, Fetcham, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2021-03-24 ~ 2023-07-06IIF 175 - director → ME
7
18a High West Street, Dorchester, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
25,118 GBP2024-03-31
Officer
2010-09-08 ~ 2014-07-01IIF 178 - director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
1999-03-22 ~ 1999-10-07IIF 142 - director → ME
9
A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-01-30 ~ 1999-10-07IIF 141 - director → ME
10
Berkeley House 19 Portsmouth, Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 125 - director → ME
11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 131 - director → ME
12
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
1996-05-01 ~ 1999-10-07IIF 138 - director → ME
13
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 90 offsprings)
Officer
1998-06-01 ~ 1999-10-07IIF 139 - director → ME
14
BERKELEY ONE LIMITED - 1999-03-18
Berkeley House 19 Portsmouth, Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 135 - director → ME
15
BERKELEY TWO LIMITED - 1999-03-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 127 - director → ME
16
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
BERKELEY SEVEN LIMITED - 1999-03-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (16 parents, 2 offsprings)
Officer
1999-02-09 ~ 1999-03-02IIF 132 - director → ME
17
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents, 5 offsprings)
Officer
1996-06-26 ~ 1999-06-16IIF 112 - director → ME
18
BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
BERKELEY THREE LIMITED - 1999-06-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 136 - director → ME
19
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 44 - director → ME
20
Persimmon House, Fulford, YorkDissolved corporate (7 parents)
Officer
2002-10-24 ~ 2003-07-16IIF 145 - director → ME
21
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-31IIF 85 - director → ME
22
BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 7 - director → ME
23
SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-20 ~ 2011-01-19IIF 66 - director → ME
24
62-64 Bushey Heath, Bushey, Hertfordshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-09-12 ~ 2004-08-19IIF 156 - director → ME
25
Unit 3 Castle Gate, Castle Street, HertfordCorporate (4 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 157 - director → ME
26
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 70 - director → ME
27
JESSAKA LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 32 - director → ME
28
LEMAREX LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 56 - director → ME
29
NICHOLSON ESTATES LIMITED - 2004-07-15
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 82 - director → ME
30
W.A. COX (EVESHAM) LIMITED - 2004-07-15
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 6 - director → ME
31
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 11 - director → ME
32
CREST NICHOLSON GROUP LIMITED - 2008-12-17
CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-05-30 ~ 2011-01-19IIF 58 - director → ME
33
22 Church Street Eccles, Manchester, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2002-01-01 ~ 2003-10-23IIF 150 - director → ME
34
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-04-08 ~ 1999-10-07IIF 122 - director → ME
35
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1998-07-07 ~ 1999-10-07IIF 137 - director → ME
36
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 5 - director → ME
37
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-19IIF 67 - director → ME
38
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED - 2017-08-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-01-19IIF 33 - director → ME
39
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2007-11-30 ~ 2011-01-19IIF 48 - director → ME
40
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 KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2011-01-19IIF 104 - director → ME
41
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 30 - director → ME
42
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
BEACONSFIELD FINANCE LTD - 2013-10-31
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2013-10-15 ~ 2015-07-01IIF 176 - director → ME
43
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 102 - director → ME
44
CREST HOMES (EASTERN) LIMITED - 2001-12-20
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 20 - director → ME
45
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 16 - director → ME
46
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 29 - director → ME
47
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2011-01-19IIF 2 - director → ME
48
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 45 - director → ME
49
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 KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 13 - director → ME
50
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 KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 43 - director → ME
51
CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
C.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 KingdomCorporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 12 - director → ME
52
BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2007-11-30 ~ 2011-01-19IIF 84 - director → ME
1994-04-26 ~ 1996-02-29IIF 110 - director → ME
53
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2006-01-13 ~ 2011-01-19IIF 40 - director → ME
1994-11-01 ~ 1996-02-29IIF 108 - director → ME
54
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 KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 17 - director → ME
55
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 59 - director → ME
56
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 KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 27 - director → ME
57
LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 36 - director → ME
~ 1996-02-29IIF 117 - director → ME
58
CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 55 - director → ME
~ 1996-02-29IIF 105 - director → ME
59
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 98 - director → ME
60
USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 31 - director → ME
61
WICLIF HOMES LIMITED - 1997-03-27
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 100 - director → ME
62
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2005-05-05 ~ 2011-01-19IIF 19 - director → ME
63
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-05-19 ~ 2011-01-19IIF 72 - director → ME
64
CREST 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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 65 - director → ME
65
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 18 - director → ME
1991-11-01 ~ 1996-02-29IIF 107 - director → ME
66
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-13 ~ 2011-01-19IIF 61 - director → ME
67
CREST 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 KingdomCorporate (4 parents)
Officer
2005-04-25 ~ 2011-01-19IIF 68 - director → ME
2001-12-14 ~ 2003-10-01IIF 159 - director → ME
68
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ 2011-01-19IIF 8 - director → ME
69
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 KingdomCorporate (4 parents)
Officer
2005-04-25 ~ 2011-01-19IIF 79 - director → ME
~ 1996-02-29IIF 109 - director → ME
70
MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 83 - director → ME
71
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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 15 - director → ME
~ 1996-02-29IIF 114 - director → ME
72
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 4 - director → ME
~ 1996-02-29IIF 111 - director → ME
73
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 75 - director → ME
~ 1996-02-29IIF 118 - director → ME
74
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2006-10-31 ~ 2011-01-19IIF 103 - director → ME
75
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-08-08 ~ 2011-01-19IIF 51 - director → ME
76
EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2003-10-13 ~ 2011-01-19IIF 90 - director → ME
77
DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2008-04-10 ~ 2011-01-19IIF 81 - director → ME
78
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (8 parents, 1 offspring)
Officer
2009-01-23 ~ 2011-01-19IIF 143 - director → ME
79
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 152 offsprings)
Officer
2003-08-27 ~ 2011-01-19IIF 35 - director → ME
80
BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 71 - director → ME
81
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 KingdomCorporate (5 parents, 34 offsprings)
Officer
2003-08-27 ~ 2011-01-19IIF 93 - director → ME
2008-10-03 ~ 2008-11-01IIF 163 - secretary → ME
82
CREST (E.R.M.) LIMITED - 2004-08-27
WARETHORN PROPERTIES LIMITED - 2001-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2001-04-10 ~ 2011-01-19IIF 63 - director → ME
83
W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 53 - director → ME
2002-05-01 ~ 2003-10-22IIF 154 - director → ME
84
TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 52 - director → ME
85
CREST 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 KingdomCorporate (4 parents, 12 offsprings)
Officer
2005-05-05 ~ 2011-01-19IIF 25 - director → ME
86
CREST 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2005-05-05 ~ 2011-01-19IIF 3 - director → ME
87
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 KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 88 - director → ME
88
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 KingdomCorporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 57 - director → ME
89
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 KingdomCorporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 46 - director → ME
90
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2005-10-12 ~ 2011-01-19IIF 77 - director → ME
~ 1996-02-29IIF 119 - director → ME
91
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 94 - director → ME
92
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 14 - director → ME
1994-03-16 ~ 1996-02-29IIF 113 - director → ME
93
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 KingdomCorporate (4 parents)
Officer
2005-05-05 ~ 2011-01-19IIF 60 - director → ME
94
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
1999-04-08 ~ 1999-10-07IIF 124 - director → ME
95
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 50 - director → ME
96
BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 87 - director → ME
97
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
VANDERBILT HOMES D LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-07-05 ~ 2015-07-01IIF 171 - director → ME
98
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT HOMES C LIMITED - 2013-10-02
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-07-05 ~ 2015-07-01IIF 167 - director → ME
99
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2016-10-03 ~ 2017-12-31IIF 161 - director → ME
2014-01-01 ~ 2015-07-01IIF 174 - director → ME
100
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2014-01-01 ~ 2015-07-01IIF 170 - director → ME
101
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT STUDENT LIVING LTD - 2013-01-29
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomCorporate (4 parents)
Officer
2014-01-01 ~ 2015-07-01IIF 168 - director → ME
102
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-25,124 GBP2023-10-31
Officer
2009-03-22 ~ 2011-01-19IIF 74 - director → ME
103
White Lodge, Glendene Avenue, East Horsley, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
23,484 GBP2024-03-31
Officer
2015-05-07 ~ 2015-06-15IIF 172 - director → ME
2015-05-07 ~ 2015-06-15IIF 165 - secretary → ME
104
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 101 - director → ME
105
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 9 - director → ME
106
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2005-05-24 ~ 2011-01-19IIF 120 - director → ME
107
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
1999-06-04 ~ 1999-06-07IIF 123 - director → ME
108
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
1999-03-12 ~ 1999-10-07IIF 128 - director → ME
109
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 47 - director → ME
1994-11-23 ~ 1996-03-01IIF 106 - director → ME
110
BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 91 - director → ME
111
C. 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2008-04-10 ~ 2011-01-19IIF 97 - director → ME
2001-12-14 ~ 2003-10-22IIF 149 - director → ME
1991-11-01 ~ 1995-01-25IIF 116 - director → ME
112
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, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 73 - director → ME
113
C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (9 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-07-07 ~ 2004-08-19IIF 153 - director → ME
114
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 49 - director → ME
115
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 42 - director → ME
116
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 76 - director → ME
117
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 28 - director → ME
118
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 34 - director → ME
119
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 54 - director → ME
120
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 92 - director → ME
121
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 26 - director → ME
122
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 1 - director → ME
123
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 95 - director → ME
124
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 86 - director → ME
125
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 KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 80 - director → ME
126
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 89 - director → ME
127
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 39 - director → ME
128
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 37 - director → ME
129
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 64 - director → ME
130
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2009-03-22 ~ 2011-01-19IIF 10 - director → ME
131
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
1999-03-12 ~ 1999-10-07IIF 134 - director → ME
132
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved corporate (1 parent)
Officer
1999-03-12 ~ 1999-10-07IIF 121 - director → ME
133
CREST NICHOLSON MARINAS LIMITED - 2005-01-19
CHLOE TRADING COMPANY LIMITED - 1999-11-01
Deacons House Bridge Road, Bursledon, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
7,882,311 GBP2024-03-31
Officer
2003-08-27 ~ 2004-06-23IIF 147 - director → ME
134
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-30 ~ 2008-04-25IIF 38 - director → ME
135
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2011-01-19IIF 144 - director → ME
136
E&J GR NO5 LIMITED - 2021-12-03
BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
Prospect Place, Moorside Road, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2011-01-19IIF 21 - director → ME
137
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 11 offsprings)
Officer
1998-09-04 ~ 1999-10-11IIF 115 - director → ME
138
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1997-12-15 ~ 1999-10-07IIF 140 - director → ME
139
C.H. PEARCE & SONS LIMITED - 1999-11-26
TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2003-10-22IIF 158 - director → ME
140
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
1999-02-04 ~ 1999-06-22IIF 130 - director → ME
141
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireCorporate (3 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 41 - director → ME
142
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireCorporate (3 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 22 - director → ME
143
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireCorporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 69 - director → ME
144
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireCorporate (3 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 62 - director → ME
145
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireCorporate (3 parents)
Equity (Company account)
94 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 24 - director → ME
146
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
1999-02-09 ~ 1999-10-07IIF 129 - director → ME
147
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
1999-03-12 ~ 1999-10-07IIF 126 - director → ME
148
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 133 - director → ME
149
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 96 - director → ME
150
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 23 - director → ME
151
VANDERBILT HOMES B LIMITED - 2013-11-07
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents)
Officer
2013-07-05 ~ 2015-07-01IIF 169 - director → ME
152
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-07-01IIF 166 - director → ME
153
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-07-01IIF 177 - director → ME
154
C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-07-06 ~ 2004-08-19IIF 160 - director → ME
155
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 99 - director → ME