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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darby, David Peter

child relation
Offspring entities and appointments 160
  • 1
    100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
    04042725
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 25 - Director → ME
  • 2
    16, 18 & 20 QUEENS GATE TERRACE LIMITED
    03696713
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (29 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 17 - Director → ME
  • 3
    215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
    04318026
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (35 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 32 - Director → ME
  • 4
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 19 - Director → ME
  • 5
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-01-17 ~ 2004-08-09
    IIF 22 - Director → ME
  • 6
    ASHGROVE HOMES LIMITED
    08453216
    The Bothy Albury Park, Albury, Guildford, Surrey
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-04-11 ~ 2025-07-09
    IIF 33 - Director → ME
  • 7
    BARRINGTON DRIVE MANAGEMENT LTD
    13288617
    2 Barrington Drive, Fetcham, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-03-24 ~ 2023-07-06
    IIF 8 - Director → ME
    2021-03-24 ~ 2026-01-28
    IIF 179 - Secretary → ME
  • 8
    BARTON LODGE (CERNE ABBAS) MANAGEMENT LIMITED
    05799080
    18a High West Street, Dorchester, England
    Active Corporate (13 parents)
    Officer
    2010-09-08 ~ 2014-07-01
    IIF 9 - Director → ME
  • 9
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-03-22 ~ 1999-10-07
    IIF 171 - Director → ME
  • 10
    BERKELEY AFFORDABLE HOMES LIMITED
    - now 02667206
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (24 parents)
    Officer
    1999-01-30 ~ 1999-10-07
    IIF 168 - Director → ME
  • 11
    BERKELEY FESTIVAL INVESTMENTS LIMITED
    03710452 FC025775... (more)
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 151 - Director → ME
  • 12
    BERKELEY FIVE LIMITED
    03710531
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 163 - Director → ME
  • 13
    BERKELEY FORTY-FOUR PLC - now
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
    - 2002-07-09 01243660
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 1996-06-28 01243660 SC045234... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    1996-05-01 ~ 1999-10-07
    IIF 159 - Director → ME
  • 14
    BERKELEY GROUP PLC(THE)
    - now 01454064
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (49 parents, 95 offsprings)
    Officer
    1998-06-01 ~ 1999-10-07
    IIF 162 - Director → ME
  • 15
    BERKELEY HOMES (CITY) LIMITED
    - now 03710437
    BERKELEY ONE LIMITED
    - 1999-03-18 03710437
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 169 - Director → ME
  • 16
    BERKELEY HOMES (EAST LONDON) LIMITED
    - now 03710502 02668341... (more)
    BERKELEY TWO LIMITED
    - 1999-03-18 03710502
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 154 - Director → ME
  • 17
    BERKELEY HOMES (SOUTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED
    - 1999-05-06 03710536 01454061... (more)
    BERKELEY SEVEN LIMITED
    - 1999-03-01 03710536 02264100... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1999-02-09 ~ 1999-03-02
    IIF 164 - Director → ME
  • 18
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY
    - 2000-10-31 SC045234 04088248... (more)
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-06-26 ~ 1999-06-16
    IIF 158 - Director → ME
  • 19
    BERKELEY THREE LIMITED
    - now 03710507
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 1999-07-14 03710507 02660063... (more)
    BERKELEY THREE LIMITED
    - 1999-06-29 03710507
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 174 - Director → ME
  • 20
    BLOCK L1-L3 WHITELANDS PARK LIMITED
    05777416 05777258... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 77 - Director → ME
  • 21
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2002-10-24 ~ 2003-07-16
    IIF 16 - Director → ME
  • 22
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-03-22 ~ 2011-01-31
    IIF 120 - Director → ME
  • 23
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED - now
    BLOCK F1 WHITELANDS PARK LIMITED
    - 2017-11-03 05777749 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 40 - Director → ME
  • 24
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-03-20 ~ 2011-01-19
    IIF 100 - Director → ME
  • 25
    BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
    04897499
    62-64 Bushey Heath, Bushey, Hertfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2003-09-12 ~ 2004-08-19
    IIF 26 - Director → ME
  • 26
    BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    03682648
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (52 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 27 - Director → ME
  • 27
    CAMBERLEY RES NO.1 LIMITED
    - now 04736466 04706999... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 105 - Director → ME
  • 28
    CAMBERLEY RES NO.2 LIMITED
    - now 04704922 04706999... (more)
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 65 - Director → ME
  • 29
    CAMBERLEY RES NO.3 LIMITED
    - now 04706999 04704922... (more)
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 90 - Director → ME
  • 30
    CAMBERLEY RES NO.4 LIMITED
    - now 04736434 04704922... (more)
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 117 - Director → ME
  • 31
    CAMBERLEY RES NO.5 LIMITED
    - now 02213303 04704922... (more)
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 39 - Director → ME
  • 32
    CARDIFF FREEPORT LIMITED
    01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 44 - Director → ME
  • 33
    CASTLE MIDCO LIMITED
    05988530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11 during the appointment or period of control
    Dissolved on 2017-08-30 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 113 - Director → ME
  • 34
    CASTLE TOPCO LIMITED
    - now 05988581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2017-08-30
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ 2011-01-19
    IIF 92 - Director → ME
  • 35
    CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
    03786441
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (33 parents)
    Officer
    2002-01-01 ~ 2003-10-23
    IIF 21 - Director → ME
  • 36
    CG THIRTEEN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-19
    Dissolved on 2016-10-21
    BERKELEY THIRTEEN LIMITED
    - 2003-10-07 03747808
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-04-08 ~ 1999-10-07
    IIF 142 - Director → ME
  • 37
    CHLOE TRADING COMPANY LIMITED
    - now 00043431 01094247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-14 during the appointment or period of control
    Dissolved on 2008-09-02 during the appointment or period of control
    CREST NICHOLSON MARINAS LIMITED - 1999-11-01
    CAMPER & NICHOLSONS (HOLDINGS) LIMITED - 1991-10-16
    Gladstone House, 77-79 High Street, Egham
    Dissolved Corporate (12 parents)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 86 - Director → ME
  • 38
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1998-07-07 ~ 1999-10-07
    IIF 148 - Director → ME
  • 39
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 38 - Director → ME
  • 40
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 101 - Director → ME
  • 41
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-01-19
    IIF 66 - Director → ME
  • 42
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 81 - Director → ME
  • 43
    CN PROPERTIES LIMITED
    - now 01170334
    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 Kingdom
    Active Corporate (17 parents)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 139 - Director → ME
  • 44
    CN SECRETARIAL LIMITED - now
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED
    - 2017-11-03 05777415 05777259... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 22 offsprings)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 63 - Director → ME
  • 45
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD
    - 2013-10-31 08733415
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-15 ~ 2015-07-01
    IIF 12 - Director → ME
  • 46
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 137 - Director → ME
  • 47
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 53 - Director → ME
  • 48
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 49 - Director → ME
  • 49
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 62 - Director → ME
  • 50
    CREST ESTATES LIMITED
    - now 00727116 00886466
    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
    2009-01-05 ~ 2011-01-19
    IIF 35 - Director → ME
  • 51
    CREST HOMES (CHILTERN) LIMITED
    05317210 01955005
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 78 - Director → ME
  • 52
    CREST HOMES (EASTERN) LIMITED
    - now 00513974 04059189... (more)
    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 Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 46 - Director → ME
  • 53
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946 04059182... (more)
    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 Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 76 - Director → ME
  • 54
    CREST HOMES (NOMINEES NO.2) LIMITED - now
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    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 Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 45 - Director → ME
  • 55
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1994-04-26 ~ 1996-02-29
    IIF 153 - Director → ME
    2007-11-30 ~ 2011-01-19
    IIF 119 - Director → ME
  • 56
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083... (more)
    C.E.COWEN(BUILDERS)LIMITED
    - 1994-11-14 00546302 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-11-01 ~ 1996-02-29
    IIF 149 - Director → ME
    2006-01-13 ~ 2011-01-19
    IIF 73 - Director → ME
  • 57
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085 00918067... (more)
    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 Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 50 - Director → ME
  • 58
    CREST HOMES (SOUTH WEST) LIMITED
    05317201 04059283... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 93 - Director → ME
  • 59
    CREST HOMES (SOUTH) LIMITED
    - now 00917082 04059192... (more)
    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 Kingdom
    Active Corporate (19 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 60 - Director → ME
  • 60
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED
    - 1985-11-20 01934614
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 69 - Director → ME
    (before 1992-04-19) ~ 1996-02-29
    IIF 175 - Director → ME
  • 61
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED
    - 1983-12-13 00917083 02165812... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    IIF 143 - Director → ME
    2009-01-05 ~ 2011-01-19
    IIF 89 - Director → ME
  • 62
    CREST HOMES LIMITED
    - now 04063035 00714425
    CREST HOMES PLC
    - 2008-05-07 04063035 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 133 - Director → ME
  • 63
    CREST HOMES MANAGEMENT LIMITED
    - now 00956633
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 64 - Director → ME
  • 64
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 135 - Director → ME
  • 65
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 52 - Director → ME
  • 66
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-05-19 ~ 2011-01-19
    IIF 107 - Director → ME
  • 67
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    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 Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 99 - Director → ME
  • 68
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED
    - 2000-11-01 01955005 04059189... (more)
    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
    1991-11-01 ~ 1996-02-29
    IIF 145 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 51 - Director → ME
  • 69
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2011-01-19
    IIF 95 - Director → ME
  • 70
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130... (more)
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 102 - Director → ME
    2001-12-14 ~ 2003-10-01
    IIF 29 - Director → ME
  • 71
    CREST NICHOLSON (LONDON) LIMITED
    06387130 04736434... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2011-01-19
    IIF 41 - Director → ME
  • 72
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED
    - 2000-11-01 01383825 04059182... (more)
    C.H. PEARCE & SONS (MIDLANDS) LIMITED
    - 1986-04-28 01383825 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Officer
    (before 1992-04-19) ~ 1996-02-29
    IIF 150 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 114 - Director → ME
  • 73
    CREST NICHOLSON (RAINSFORD ROAD) LIMITED
    - now 05973509
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-01-05 ~ 2011-01-19
    IIF 118 - Director → ME
  • 74
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED
    - 1997-11-01 00918067 00917085... (more)
    CREST HOMES (WESTERN) LIMITED
    - 1991-07-29 00918067 01955005... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-02-29
    IIF 167 - Director → ME
    2005-04-25 ~ 2011-01-19
    IIF 48 - Director → ME
  • 75
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED
    - 2000-11-01 00786819 05317201... (more)
    C.H. PEARCE HOMES LIMITED
    - 1986-04-28 00786819 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 37 - Director → ME
    (before 1992-04-19) ~ 1996-02-29
    IIF 157 - Director → ME
  • 76
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED
    - 1997-08-28 01896948
    WILDLEA LIMITED
    - 1986-01-06 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2005-04-25 ~ 2011-01-19
    IIF 110 - Director → ME
    (before 1992-04-19) ~ 1996-02-29
    IIF 176 - Director → ME
  • 77
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-31 ~ 2011-01-19
    IIF 138 - Director → ME
  • 78
    CREST NICHOLSON (WESSEX) LIMITED
    06338117
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2007-08-08 ~ 2011-01-19
    IIF 84 - Director → ME
  • 79
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED
    - 2003-10-15 04707982
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-10-13 ~ 2011-01-19
    IIF 125 - Director → ME
  • 80
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-04-10 ~ 2011-01-19
    IIF 116 - Director → ME
  • 81
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2011-01-19
    IIF 14 - Director → ME
  • 82
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 167 offsprings)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 68 - Director → ME
  • 83
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 106 - Director → ME
  • 84
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED
    - 2010-05-19 01040616
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED
    - 2007-08-01 01040616
    CREST NICHOLSON PLC
    - 2007-05-09 01040616
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2003-08-27 ~ 2011-01-19
    IIF 128 - Director → ME
    2008-10-03 ~ 2008-11-01
    IIF 178 - Secretary → ME
  • 85
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED
    - 2004-08-27 00753642
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-04-10 ~ 2011-01-19
    IIF 97 - Director → ME
  • 86
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-05-01 ~ 2003-10-22
    IIF 24 - Director → ME
    2009-01-05 ~ 2011-01-19
    IIF 87 - Director → ME
  • 87
    CREST NICHOLSON QUEST TRUSTEE LIMITED
    - now 01729670
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 85 - Director → ME
  • 88
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST 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
    2005-05-05 ~ 2011-01-19
    IIF 58 - Director → ME
  • 89
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    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 Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 36 - Director → ME
  • 90
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652 04059182... (more)
    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 Kingdom
    Active Corporate (17 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 123 - Director → ME
  • 91
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736 04059151... (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
    2009-03-22 ~ 2011-01-19
    IIF 91 - Director → ME
  • 92
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946 04059192... (more)
    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
    2009-03-22 ~ 2011-01-19
    IIF 79 - Director → ME
  • 93
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC
    - 2007-05-09 00714425
    CREST HOMES PLC
    - 2000-11-01 00714425 04063035... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2005-10-12 ~ 2011-01-19
    IIF 112 - Director → ME
    (before 1992-04-19) ~ 1996-02-29
    IIF 177 - Director → ME
  • 94
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 129 - Director → ME
  • 95
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-03-16 ~ 1996-02-29
    IIF 160 - Director → ME
    2009-01-05 ~ 2011-01-19
    IIF 47 - Director → ME
  • 96
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    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 Kingdom
    Active Corporate (27 parents)
    Officer
    2005-05-05 ~ 2011-01-19
    IIF 94 - Director → ME
  • 97
    CROSSPITE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-18
    Dissolved on 2016-04-08
    BERKELEY TWELVE LIMITED
    - 2002-05-01 03747797
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-04-08 ~ 1999-10-07
    IIF 147 - Director → ME
  • 98
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 83 - Director → ME
  • 99
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED
    - 2010-07-12 05777736 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 122 - Director → ME
  • 100
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED
    - 2013-10-02 08599295 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 7 - Director → ME
  • 101
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
    VANDERBILT BEACONSFIELD LTD
    - 2015-11-19 08599290
    VANDERBILT HOMES C LIMITED
    - 2013-10-02 08599290 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 3 - Director → ME
  • 102
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599295... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2016-10-03 ~ 2017-12-31
    IIF 31 - Director → ME
    2014-01-01 ~ 2015-07-01
    IIF 13 - Director → ME
  • 103
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 6 - Director → ME
  • 104
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 4 - Director → ME
  • 105
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 109 - Director → ME
  • 106
    GLENDENE AVENUE RESIDENTS' ASSOCIATION LIMITED
    01340994
    Tokara, Glendene Avenue Tokara, Glendene Avenue, East Horsley, Leatherhead, Surrey, England
    Active Corporate (26 parents)
    Officer
    2015-05-07 ~ 2015-06-15
    IIF 10 - Director → ME
    2015-05-07 ~ 2015-06-15
    IIF 180 - Secretary → ME
  • 107
    GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
    02086582
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 136 - Director → ME
  • 108
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 42 - Director → ME
  • 109
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-24 ~ 2011-01-19
    IIF 104 - Director → ME
  • 110
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-04 ~ 1999-06-07
    IIF 146 - Director → ME
  • 111
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 155 - Director → ME
  • 112
    M + W PEARCE LIMITED
    - now 02212809
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Dissolved on 2010-01-23 during the appointment or period of control
    T.H. MOGGRIDGE & SONS LIMITED - 1996-01-23
    JOLLYSILVER LIMITED - 1988-03-23
    Gladstone House, 77/79 High Street, Egham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 140 - Director → ME
  • 113
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 80 - Director → ME
    1994-11-23 ~ 1996-03-01
    IIF 144 - Director → ME
  • 114
    NAPSBURY PARK MANAGEMENT COMPANY LIMITED - now
    BLOCK F3 WHITELANDS PARK LIMITED
    - 2015-04-19 05777258 05777259... (more)
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 126 - Director → ME
  • 115
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED
    - 2000-01-24 02165812 00546302
    CREST HOMES (NORTHERN) LIMITED
    - 1994-11-14 02165812 00917083... (more)
    CREST HOMES (ANGLIA) LIMITED
    - 1994-03-02 02165812
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2003-10-22
    IIF 20 - Director → ME
    1991-11-01 ~ 1995-01-25
    IIF 172 - Director → ME
    2008-04-10 ~ 2011-01-19
    IIF 132 - Director → ME
  • 116
    NICHOLSON HOMES LIMITED
    - now 01543930
    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, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 108 - Director → ME
  • 117
    NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
    04824350
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (55 parents)
    Officer
    2003-07-07 ~ 2004-08-19
    IIF 23 - Director → ME
  • 118
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 82 - Director → ME
  • 119
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 75 - Director → ME
  • 120
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 111 - Director → ME
  • 121
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 61 - Director → ME
  • 122
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 67 - Director → ME
  • 123
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 88 - Director → ME
  • 124
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 127 - Director → ME
  • 125
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 59 - Director → ME
  • 126
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710 04774725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 34 - Director → ME
  • 127
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 130 - Director → ME
  • 128
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509 06803648... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 121 - Director → ME
  • 129
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522 05747187... (more)
    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 Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 115 - Director → ME
  • 130
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 124 - Director → ME
  • 131
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 72 - Director → ME
  • 132
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 70 - Director → ME
  • 133
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 98 - Director → ME
  • 134
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437 05611522... (more)
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437 05460933... (more)
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 43 - Director → ME
  • 135
    PLAZA 21 COMMERCIAL LIMITED - now
    BERKELEY TEN LIMITED
    - 2000-04-25 03731935
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 166 - Director → ME
  • 136
    PLAZA 21 RESIDENTIAL LIMITED - now
    BERKELEY NINE LIMITED
    - 2000-04-20 03731920
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 141 - Director → ME
  • 137
    QUAY MARINAS LIMITED - now
    CREST NICHOLSON MARINAS LIMITED
    - 2005-01-19 01094247
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2003-08-27 ~ 2004-06-23
    IIF 18 - Director → ME
  • 138
    ROSWALL LIMITED - now
    CREST HOMES (LONDON) LIMITED
    - 2008-05-23 05317419
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-30 ~ 2008-04-25
    IIF 71 - Director → ME
  • 139
    SF GR 2010B LIMITED - now
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED
    - 2011-06-21 05777725 06236593
    BLOCK F5 WHITELANDS PARK LIMITED
    - 2010-11-16 05777725 05777749... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 15 - Director → ME
  • 140
    SF GR NO5 LIMITED - now
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED
    - 2013-08-13 05777259 05777258... (more)
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (15 parents)
    Officer
    2009-03-22 ~ 2011-01-19
    IIF 54 - Director → ME
  • 141
    ST JAMES GROUP LIMITED - now
    ST JAMES HOMES LIMITED
    - 2002-10-01 03190056 04085303
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1998-09-04 ~ 1999-10-11
    IIF 170 - Director → ME
  • 142
    THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
    - now 03134473
    THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
    BERKELEY CONSTRUCTION LIMITED - 1996-12-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    1997-12-15 ~ 1999-10-07
    IIF 173 - Director → ME
  • 143
    THE CENTURY HOUSE PROPERTY COMPANY LIMITED
    - now 02213376
    C.H. PEARCE & SONS LIMITED - 1999-11-26
    TIDYNORMAL LIMITED - 1988-03-23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2001-12-14 ~ 2003-10-22
    IIF 28 - Director → ME
  • 144
    THE CLARENCE DOCK COMPANY LIMITED - now
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-02-04 ~ 1999-06-22
    IIF 161 - Director → ME
  • 145
    THE HUB MANAGEMENT COMPANY (BUILDING 100) LIMITED
    05496958 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 74 - Director → ME
  • 146
    THE HUB MANAGEMENT COMPANY (BUILDING 400) LIMITED
    05496954 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 55 - Director → ME
  • 147
    THE HUB MANAGEMENT COMPANY (BUILDING 500) LIMITED
    05829291 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 103 - Director → ME
  • 148
    THE HUB MANAGEMENT COMPANY (BUILDING 600) LIMITED
    05496951 05496952... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 96 - Director → ME
  • 149
    THE HUB MANAGEMENT COMPANY (BUILDING 800) LIMITED
    05496952 05496954... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2009-01-28 ~ 2011-01-19
    IIF 57 - Director → ME
  • 150
    THE POINT (BRISTOL) COMMERCIAL LIMITED - now
    BERKELEY SIX LIMITED
    - 2000-04-20 03710544
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 156 - Director → ME
  • 151
    THE POINT (BRISTOL) RESIDENTIAL LIMITED - now
    BERKELEY EIGHT LIMITED
    - 2000-04-20 03731914
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    1999-03-12 ~ 1999-10-07
    IIF 152 - Director → ME
  • 152
    THIRLSTONE (JLP) LIMITED - now
    BERKELEY FOUR LIMITED
    - 2000-01-25 03710524
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    1999-02-09 ~ 1999-10-07
    IIF 165 - Director → ME
  • 153
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 131 - Director → ME
  • 154
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 56 - Director → ME
  • 155
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED - 2013-11-07
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 156
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED
    - 2013-11-07 08599301 08599295... (more)
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2015-07-01
    IIF 5 - Director → ME
  • 157
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-07-01
    IIF 1 - Director → ME
  • 158
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-07-01
    IIF 2 - Director → ME
  • 159
    VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
    04822927
    C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-07-06 ~ 2004-08-19
    IIF 30 - Director → ME
  • 160
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2011-01-19
    IIF 134 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.