1
ALBERT MANAGEMENT COMPANY LIMITED
04449929 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2004-02-06 ~ 2004-10-29
IIF 11 - Director → ME
2
AYLESTONE (HEREFORD) MANAGEMENT LIMITED
03125625 17 Belgravia Gardens, Hereford
Dissolved Corporate (8 parents)
Officer
1995-11-14 ~ 1997-10-15
IIF 30 - Director → ME
3
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
2000-10-06 ~ 2006-06-27
IIF 19 - Director → ME
4
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2005-10-27 ~ 2006-06-27
IIF 16 - Director → ME
5
CHESTNUT GROVE (CHEPSTOW) MANAGEMENT LIMITED
02937743 3 The Myrtles, Tutshill, Chepstow, Monmouthsire
Active Corporate (9 parents)
Officer
1994-06-10 ~ 1996-10-03
IIF 36 - Director → ME
6
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
2002-10-16 ~ 2006-06-27
IIF 10 - Director → ME
7
CREST HOMES (WESTERHAM) LIMITED
- now 00917083 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
~ 1993-10-19
IIF 23 - Director → ME
8
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
2006-01-13 ~ 2006-09-04
IIF 18 - Director → ME
9
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
2005-04-25 ~ 2005-05-23
IIF 8 - Director → ME
10
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
2005-01-28 ~ 2007-07-31
IIF 15 - Director → ME
11
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (WESTERN) LIMITED
- 1991-07-29
00918067 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
~ 1993-07-01
IIF 24 - Director → ME
12
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2003-05-01
00786819 04736430, 04059283, 00918067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1993-01-01 ~ 2007-07-31
IIF 22 - Director → ME
13
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
2006-09-04 ~ 2007-07-31
IIF 13 - Director → ME
14
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
2004-02-06 ~ 2006-06-27
IIF 21 - Director → ME
15
CREST NICHOLSON REGENERATION LIMITED - now
CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061CREST 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
2004-07-07 ~ 2006-06-27
IIF 9 - Director → ME
16
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736 04059151, 00918067, 04059283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2004-02-06 ~ 2006-06-27
IIF 7 - Director → ME
17
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
2004-02-06 ~ 2006-06-27
IIF 17 - Director → ME
18
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
1995-10-01 ~ 2007-07-31
IIF 6 - Director → ME
19
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 12 - Director → ME
20
HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED - now
Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (30 parents)
Officer
1996-09-18 ~ 1996-12-06
IIF 38 - Director → ME
21
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2004-07-02 ~ 2006-06-27
IIF 20 - Director → ME
22
BEULAH LAND LIMITED
- 2007-07-03
06276884 19/21 Swan Street, West Malling, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ now
IIF 1 - Director → ME
2007-06-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
LANSDOWN HEIGHTS (BATH) MANAGEMENT LIMITED
03402225 27 Lansdown Heights, Lansdown, Bath, Somerset, England
Active Corporate (27 parents)
Officer
1997-07-11 ~ 2000-07-04
IIF 27 - Director → ME
24
MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED - now
PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED
- 2023-01-16
03010528 3 Miller Walk, Bathampton, Bath, England
Active Corporate (12 parents)
Officer
1995-01-17 ~ 1996-09-19
IIF 26 - Director → ME
25
MILLSIDE QUAY (BRISTOL) NO. 4 MANAGEMENT LIMITED
02984454 18 Badminton Road, Downend, Bristol
Active Corporate (20 parents)
Officer
1994-10-28 ~ 1995-12-07
IIF 31 - Director → ME
26
POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
- now 03251508 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (55 parents)
Officer
1996-09-18 ~ 1999-03-01
IIF 32 - Director → ME
27
PUTNEY FREEHOLDS LIMITED - now
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2004-02-06 ~ 2004-07-30
IIF 14 - Director → ME
28
QUAYSIDE VIEW (BRISTOL) MANAGEMENT LIMITED
03531096 18 Badminton Road, Downend, Bristol
Active Corporate (36 parents)
Officer
1998-03-19 ~ 2000-03-07
IIF 29 - Director → ME
29
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (23 parents)
Officer
1998-03-19 ~ 2000-03-21
IIF 34 - Director → ME
30
4 Bath Parade, Cheltenham, England
Active Corporate (35 parents)
Officer
1998-03-19 ~ 2000-06-19
IIF 28 - Director → ME
31
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
1998-07-07 ~ 2000-03-14
IIF 33 - Director → ME
32
SHERSTON MANOR MANAGEMENT LIMITED
03531110 1 Holmfield, Sherston, England
Active Corporate (17 parents)
Officer
1998-03-19 ~ 1999-12-15
IIF 37 - Director → ME
33
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
2005-01-25 ~ 2006-06-27
IIF 2 - Director → ME
34
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2005-03-17 ~ 2006-06-27
IIF 4 - Director → ME
35
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Officer
2005-01-25 ~ 2006-06-27
IIF 3 - Director → ME
36
THE FOLLY (DEVIZES) MANAGEMENT LIMITED
03643674 Ground Floor, 10 Market Place, Devizes, Wiltshire, England
Active Corporate (15 parents)
Officer
1998-10-05 ~ 2000-03-01
IIF 35 - Director → ME
37
VININGS MANAGEMENT COMPANY LIMITED
04947137 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 5 - Director → ME