1
ALBERT MANAGEMENT COMPANY LIMITED
04449929 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-02-06 ~ 2004-10-29
IIF 36 - Director → ME
2
BRISTOL AGE CARE - 1998-02-01
BRISTOL OLD PEOPLE'S WELFARE INCORPORATED - 1989-11-27
Saffron Gardens Prospect Place, Whitehall, Bristol
Active Corporate (120 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-02-08
IIF 41 - Director → ME
3
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Current Assets (Company account)
91,699 GBP2024-12-31
Officer
2005-10-27 ~ 2006-06-20
IIF 24 - Director → ME
4
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
2004-08-09 ~ 2006-06-20
IIF 31 - Director → ME
5
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2003-05-01
00786819 04059283, 04736430, 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)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
2003-04-01 ~ 2006-06-20
IIF 25 - Director → ME
6
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
2004-04-08 ~ 2006-06-20
IIF 22 - Director → ME
7
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
2004-09-22 ~ 2006-06-20
IIF 27 - Director → ME
8
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736 04059151, 00918067, 04736430Warning 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
2004-01-01 ~ 2006-06-20
IIF 23 - Director → ME
9
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 ~ 2006-06-20
IIF 28 - Director → ME
10
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
201,698 GBP2024-03-31
Officer
2013-08-01 ~ 2016-08-21
IIF 20 - Director → ME
11
DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED
05074617 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-03-16 ~ 2006-06-20
IIF 39 - Director → ME
12
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-15,546 GBP2024-03-31
Officer
2011-11-09 ~ 2012-04-30
IIF 4 - Director → ME
13
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-12-31
IIF 33 - Director → ME
14
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-01 ~ 2022-12-31
IIF 34 - Director → ME
15
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,832,407 GBP2024-05-31
Officer
2019-07-01 ~ 2022-12-31
IIF 32 - Director → ME
16
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-01 ~ 2022-12-31
IIF 35 - Director → ME
17
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-06-20
IIF 26 - Director → ME
18
HARBOUR ARCH QUAY LIMITED - now
HAQ RESIDENTIAL LIMITED - 2019-02-26
SUTTON HARBOUR COMMERCIAL LIMITED
- 2019-02-13
06299202 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-14 ~ 2018-07-23
IIF 8 - Director → ME
19
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2004-07-02 ~ 2006-06-20
IIF 29 - Director → ME
20
LIME PROPERTY VENTURES LIMITED
- now 03593126ELIM HOUSING SERVICES LIMITED - 2016-02-09
FILBUK 538 LIMITED - 1999-03-12
Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
Active Corporate (20 parents)
Equity (Company account)
653,000 GBP2022-03-31
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
21
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED
- now 03970733NEWQUAY CORNWALL AIRPORT LIMITED - 2002-07-11
STARWEBBER LIMITED - 2001-04-11
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 7 - Director → ME
22
NORTH SWINDON DEVELOPMENT COMPANY LIMITED
03554954 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2006-06-29
IIF 30 - Director → ME
23
OAKRIDGE CONSULTANTS LIMITED
- now 14573624JWHS CONSULTANCY LIMITED
- 2023-01-31
14573624 1 Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,933 GBP2024-03-31
Officer
2023-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 19 - Director → ME
25
PLYMOUTH FISHERIES LIMITED
- now 02422158SUTTON HARBOUR FISHERIES LIMITED - 1997-04-15
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 12 - Director → ME
26
SUGAR QUAY HOLDINGS LIMITED - now
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-02-28 ~ 2018-07-23
IIF 11 - Director → ME
27
SUGAR QUAY LIMITED - now
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-01 ~ 2018-07-23
IIF 6 - Director → ME
28
SUTTON HARBOUR CAR PARKS LIMITED
- now 06030965BONDCO 1194 LIMITED - 2007-04-24
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 18 - Director → ME
29
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
2009-01-27 ~ 2018-07-23
IIF 17 - Director → ME
30
SUTTON HARBOUR DEVELOPMENT LIMITED
02422019 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 15 - Director → ME
31
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2007-12-01 ~ 2018-07-23
IIF 9 - Director → ME
32
SUTTON HARBOUR PARTNERSHIPS LIMITED
05580690 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 16 - Director → ME
33
Guy's Quay, Sutton Harbour, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 13 - Director → ME
34
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 14 - Director → ME
35
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 5 - Director → ME
36
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
05692318 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 10 - Director → ME
37
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 3 - Director → ME
38
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)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-01-25 ~ 2006-06-20
IIF 38 - Director → ME
39
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-03-17 ~ 2006-06-20
IIF 37 - Director → ME
40
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-01-25 ~ 2006-06-20
IIF 40 - Director → ME
41
VININGS MANAGEMENT COMPANY LIMITED
04947137 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-10-29 ~ 2006-06-20
IIF 21 - Director → ME