1
St Thomas House, 80 Bell Barn Road, BirminghamCorporate (5 parents, 1 offspring)
Officer
2003-05-06 ~ 2008-04-24IIF 3 - director → ME
2
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
2006-09-01 ~ 2007-06-15IIF 13 - director → ME
3
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
2007-04-17 ~ 2007-06-15IIF 14 - director → ME
4
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)
Officer
2008-10-29 ~ 2011-11-02IIF 24 - director → ME
5
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02IIF 36 - director → ME
6
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02IIF 35 - director → ME
7
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED - 2009-02-12
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2011-11-02IIF 30 - director → ME
8
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-11-02IIF 31 - director → ME
9
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2010-01-25 ~ 2011-11-02IIF 34 - director → ME
10
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02IIF 25 - director → ME
11
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02IIF 23 - director → ME
12
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-10-29 ~ 2011-08-12IIF 26 - director → ME
13
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-12-01 ~ 2001-10-26IIF 2 - director → ME
14
LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents)
Officer
1996-10-01 ~ 1997-12-31IIF 1 - director → ME
15
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2008-10-29 ~ 2011-11-02IIF 29 - director → ME
16
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2008-10-29 ~ 2011-11-02IIF 33 - director → ME
17
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2008-10-29 ~ 2011-11-02IIF 28 - director → ME
18
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2005-10-31 ~ 2007-06-15IIF 5 - director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2004-06-01 ~ 2007-06-15IIF 21 - director → ME
20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2003-11-11 ~ 2007-06-15IIF 6 - director → ME
21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2004-03-22 ~ 2007-06-15IIF 12 - director → ME
22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2005-02-08 ~ 2007-06-15IIF 15 - director → ME
23
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15IIF 16 - director → ME
24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15IIF 8 - director → ME
25
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15IIF 9 - director → ME
26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2003-05-22 ~ 2007-06-15IIF 20 - director → ME
27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2005-10-19 ~ 2007-06-15IIF 17 - director → ME
28
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
2005-11-03 ~ 2007-06-15IIF 10 - director → ME
29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2006-03-17 ~ 2007-06-15IIF 18 - director → ME
30
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2006-01-17 ~ 2007-06-15IIF 11 - director → ME
31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2007-05-04 ~ 2007-06-15IIF 4 - director → ME
32
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
2005-05-24 ~ 2007-06-15IIF 19 - director → ME
33
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
2006-02-15 ~ 2007-06-15IIF 7 - director → ME
34
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2008-10-29 ~ 2010-08-06IIF 32 - director → ME
35
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved corporate (5 parents)
Officer
2008-10-29 ~ 2010-08-06IIF 27 - director → ME
2008-10-29 ~ 2008-10-29IIF 22 - secretary → ME