1
HALLGRAFT LIMITED - 1999-09-21
1 Church Lane, Wallingford, OxfordshireActive Corporate (2 parents)
Officer
2005-02-28 ~ 2009-07-15IIF 12 - Secretary → ME
2
ASCOT PLACE PLC - 2005-07-18
The Granary, Home Farm, Squerryes Estate, Westerham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
367,319 GBP2024-03-31
Officer
2003-09-02 ~ 2005-02-11IIF 28 - Director → ME
3
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, KentActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,601,734 GBP2024-03-31
Officer
2002-06-01 ~ 2005-02-11IIF 31 - Director → ME
4
1 Church Lane, Wallingford, OxfordshireDissolved Corporate (2 parents)
Officer
2005-02-28 ~ 2009-07-15IIF 11 - Secretary → ME
5
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 14 offsprings)
Officer
2006-05-01 ~ 2009-07-15IIF 19 - Director → ME
2005-02-28 ~ 2009-07-15IIF 8 - Secretary → ME
6
OVAL (1826) LIMITED - 2003-04-25
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents)
Officer
2006-05-01 ~ 2009-07-15IIF 17 - Director → ME
2005-02-28 ~ 2009-07-15IIF 10 - Secretary → ME
7
BLAKEDEW 666 LIMITED - 2007-05-17
1 Church Lane, Wallingford, Oxfordshire, Ox10 OdxDissolved Corporate (2 parents)
Officer
2007-05-10 ~ 2009-07-15IIF 21 - Director → ME
2007-05-10 ~ 2009-07-15IIF 15 - Secretary → ME
8
BLAKEDEW 667 LIMITED - 2007-05-17
1 Church Lane, Wallingford, Oxfordshire, Ox10 OdxDissolved Corporate (2 parents)
Officer
2007-05-10 ~ 2009-07-15IIF 22 - Director → ME
2007-05-10 ~ 2009-07-15IIF 14 - Secretary → ME
9
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents, 1 offspring)
Officer
2006-05-01 ~ 2009-07-15IIF 20 - Director → ME
2005-02-28 ~ 2009-07-15IIF 9 - Secretary → ME
10
1 Church Lane, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
2006-05-01 ~ 2009-07-15IIF 18 - Director → ME
2005-02-28 ~ 2009-07-15IIF 7 - Secretary → ME
11
BEECHCROFT LIMITED - 2003-06-03
1 Church Lane, Wallingford, OxfordshireActive Corporate (2 parents, 1 offspring)
Officer
2005-02-28 ~ 2009-07-15IIF 13 - Secretary → ME
12
BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1995-06-13 ~ 1995-11-14IIF 3 - Secretary → ME
13
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (9 parents, 9 offsprings)
Officer
1996-05-01 ~ 1998-05-15IIF 27 - Director → ME
1995-06-13 ~ 1998-05-15IIF 1 - Secretary → ME
14
AMORWELL LIMITED - 1993-11-22
WEDGWOOD HOMES LIMITED - 1994-03-30
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (10 parents, 14 offsprings)
Officer
~ 1995-02-01IIF 2 - Secretary → ME
15
BERKELEY FIRST LIMITED - 2014-09-04
BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-05-15IIF 16 - Director → ME
1998-02-02 ~ 1998-05-15IIF 4 - Secretary → ME
16
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
VAIC INVESTMENTS LIMITED - 1989-08-22
PEARCE PROPERTIES LIMITED - 1994-08-24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
1999-02-08 ~ 2001-12-20IIF 26 - Director → ME
17
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
1998-05-18 ~ 1999-12-01IIF 23 - Director → ME
18
CONTEMPORARY CARE GROUP LIMITED - 2016-03-31
Verulam House, Cropmead, Crewkerne, EnglandDissolved Corporate (1 parent)
Officer
2013-03-05 ~ 2014-06-16IIF 36 - Director → ME
19
BLAKEDEW 702 LIMITED - 2007-12-14
1 Church Lane, Wallingford, OxfordshireActive Corporate (3 parents)
Officer
2007-12-17 ~ 2009-07-15IIF 30 - Secretary → ME
20
BLAKEDEW 633 LIMITED - 2006-11-15
1 Church Lane, Wallingford, OxfordshireDissolved Corporate (1 parent)
Officer
2006-11-16 ~ 2009-07-15IIF 5 - Secretary → ME
21
1 Church Lane, Wallingford, OxfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-28 ~ 2009-07-15IIF 6 - Secretary → ME
22
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CAPEDOVER LIMITED - 1987-10-06
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-01-07 ~ 2001-12-20IIF 24 - Director → ME
23
62 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (3 parents)
Officer
2005-02-28 ~ 2009-07-14IIF 29 - Secretary → ME
24
POPLAR VALE (ANNA VALLEY) LTD - 2023-12-05
Poplar Vale Foundry Road, Anna Valley, Andover, Hampshire, EnglandActive Corporate (1 parent)
Officer
2019-01-11 ~ 2024-05-02IIF 39 - Director → ME
Person with significant control
2019-01-11 ~ 2024-05-02IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
C.H. PEARCE & SONS LIMITED - 1999-11-26
TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2001-12-14IIF 25 - Director → ME