1
BURR AGRICULTURAL LIMITED - 1996-09-02
ESTERMORE LIMITED - 1986-12-22
Kfh House, 5 Compton Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2015-09-11 ~ 2015-12-01
IIF 87 - Director → ME
2
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
27,316,095 GBP2024-03-31
Officer
2021-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 1 - Has significant influence or control → OE
3
BUCHLER BARNETT SPENCER LIMITED
- 2020-10-22
07080469 Aston House Cornwall Avenue, Finchley, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,695,344 GBP2024-12-31
Officer
2020-05-21 ~ 2023-12-03
IIF 16 - Director → ME
4
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2024-05-21 ~ 2025-01-22
IIF 12 - Director → ME
5
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 57 - Director → ME
6
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2009-03-22 ~ dissolved
IIF 60 - Director → ME
7
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 45 - Director → ME
8
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
2009-03-22 ~ 2019-12-31
IIF 126 - Director → ME
9
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
2015-09-11 ~ 2015-12-01
IIF 88 - Director → ME
10
BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
06336513 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-11 ~ 2015-12-01
IIF 132 - Director → ME
11
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 77 - Director → ME
12
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 64 - Director → ME
13
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 69 - Director → ME
14
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 130 - Director → ME
15
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents)
Officer
2004-07-06 ~ dissolved
IIF 63 - Director → ME
16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ dissolved
IIF 70 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-02-06 ~ dissolved
IIF 23 - Director → ME
18
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-26 ~ dissolved
IIF 30 - Director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 80 - Director → ME
20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-03-22 ~ 2019-12-31
IIF 114 - Director → ME
21
CN FINANCE PLC - now
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
2008-02-06 ~ 2019-12-31
IIF 58 - Director → ME
22
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
2009-01-28 ~ 2019-12-31
IIF 49 - Director → ME
23
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
2009-03-22 ~ 2019-12-31
IIF 129 - Director → ME
24
CN SECRETARIAL LIMITED - now
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2009-03-22 ~ 2019-12-31
IIF 113 - Director → ME
25
CRATUS COMMUNICATIONS LIMITED
- now 06796481CRATUS LIMITED - 2014-11-17
Regina House, 124 Finchley Road, London
Active Corporate (20 parents)
Equity (Company account)
187,418 GBP2024-01-31
Officer
2020-07-01 ~ now
IIF 9 - Director → ME
26
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
2009-03-22 ~ 2019-12-31
IIF 121 - Director → ME
27
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
2009-03-22 ~ 2019-12-31
IIF 122 - Director → ME
28
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 109 - Director → ME
29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 118 - Director → ME
30
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
2009-01-28 ~ 2019-12-31
IIF 98 - Director → ME
31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2015-04-07 ~ 2019-12-31
IIF 67 - Director → ME
32
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
2009-03-22 ~ 2019-12-31
IIF 66 - Director → ME
33
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
2009-03-22 ~ 2019-12-31
IIF 42 - Director → ME
34
CREST HOMES (NOMINEES NO.2) LIMITED
- now 02213319CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319C.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
2009-03-22 ~ 2019-12-31
IIF 95 - Director → ME
35
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE 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
2009-01-28 ~ 2019-12-31
IIF 110 - Director → ME
36
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 93 - Director → ME
37
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
2009-03-22 ~ 2019-12-31
IIF 90 - Director → ME
38
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 112 - Director → ME
39
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
2009-03-22 ~ 2019-12-31
IIF 54 - Director → ME
40
CREST HOMES (WESSEX) LIMITED
- now 01934614LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 65 - Director → ME
41
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2009-01-28 ~ 2019-12-31
IIF 44 - Director → ME
42
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 71 - Director → ME
43
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 40 - Director → ME
44
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
2009-03-22 ~ 2019-12-31
IIF 72 - Director → ME
45
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2019-12-31
IIF 41 - Director → ME
46
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2004-09-20 ~ 2019-12-31
IIF 34 - Director → ME
47
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
2008-04-10 ~ 2019-12-31
IIF 97 - Director → ME
48
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
2008-04-10 ~ 2019-12-31
IIF 56 - Director → ME
49
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-20 ~ 2019-12-31
IIF 94 - Director → ME
50
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
- now 03828831ASSOCIATED PROPERTIES UK LIMITED
- 2016-06-15
03828831 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-02 ~ 2019-12-31
IIF 18 - Director → ME
51
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- now 06460632HIGHLANDS HOLDINGS LIMITED
- 2016-06-15
06460632MASSIVEDEAL LIMITED - 2008-02-04
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-12-31
IIF 17 - Director → ME
52
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
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
2002-05-01 ~ 2002-09-16
IIF 31 - Director → ME
2009-01-28 ~ 2019-12-31
IIF 99 - Director → ME
53
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 79 - Director → ME
54
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
2008-04-10 ~ 2019-12-31
IIF 105 - Director → ME
55
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 85 - Director → ME
56
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2008-04-10 ~ 2019-12-31
IIF 100 - Director → ME
57
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
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
2008-04-10 ~ 2019-12-31
IIF 124 - Director → ME
58
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
2008-04-10 ~ 2019-12-31
IIF 127 - Director → ME
59
CREST NICHOLSON (STOTFOLD) LIMITED
- now 08774274LOCHAILORT STOTFOLD LIMITED
- 2016-05-25
08774274 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2016-05-19 ~ 2019-12-31
IIF 5 - Director → ME
60
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 55 - Director → ME
61
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2019-12-31
IIF 120 - Director → ME
62
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2003-10-13 ~ 2019-12-31
IIF 96 - Director → ME
63
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 78 - Director → ME
64
CREST NICHOLSON HOLDINGS PLC
- now 06800600CREST NICHOLSON HOLDINGS LIMITED
- 2013-02-12
06800600 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-23 ~ 2011-09-13
IIF 19 - Director → ME
2017-01-10 ~ 2019-12-31
IIF 68 - Director → ME
65
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2007-10-29 ~ 2019-12-31
IIF 38 - Director → ME
66
CREST NICHOLSON OVERSEAS LIMITED
- now 00981916BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 117 - Director → ME
67
CREST NICHOLSON LIMITED
- 2010-05-19
01040616CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2007-10-29 ~ 2019-12-31
IIF 61 - Director → ME
68
CREST NICHOLSON PROJECTS LIMITED
- now 00753642CREST (E.R.M.) LIMITED - 2004-08-27
WARETHORN PROPERTIES LIMITED - 2001-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2004-10-28 ~ 2019-12-31
IIF 101 - Director → ME
69
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
2009-01-28 ~ 2019-12-31
IIF 82 - Director → ME
70
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 21 - Director → ME
71
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
1998-07-01 ~ 2019-12-31
IIF 102 - Director → ME
72
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST 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
2004-08-09 ~ 2019-12-31
IIF 59 - Director → ME
73
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
2009-03-22 ~ 2019-12-31
IIF 134 - Director → ME
74
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 ~ 2019-12-31
IIF 53 - Director → ME
75
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 ~ 2019-12-31
IIF 75 - Director → ME
76
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2009-01-28 ~ 2019-12-31
IIF 91 - Director → ME
77
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 47 - Director → ME
78
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST 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
2009-03-22 ~ 2019-12-31
IIF 115 - Director → ME
79
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
2008-04-10 ~ 2019-12-31
IIF 51 - Director → ME
80
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 119 - Director → ME
81
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
- now 05777736BLOCK A-D WHITELANDS PARK LIMITED
- 2010-07-12
05777736 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 62 - Director → ME
82
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
- now 06216216PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2007-04-17 ~ 2019-12-31
IIF 39 - Director → ME
83
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 92 - Director → ME
84
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 104 - Director → ME
85
64 Friar Street, Reading, England
Active Corporate (21 parents)
Equity (Company account)
-19,608 GBP2024-12-31
Officer
2021-03-22 ~ 2023-09-05
IIF 8 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-05
IIF 2 - Has significant influence or control → OE
86
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2020-09-01 ~ 2022-12-16
IIF 13 - Director → ME
87
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-02-16 ~ 2019-12-31
IIF 83 - Director → ME
88
LODDON PROPERTY DEVELOPMENTS LIMITED
13197103 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-17,686 GBP2024-08-31
Officer
2021-02-11 ~ 2023-06-26
IIF 15 - Director → ME
Person with significant control
2021-02-11 ~ 2023-06-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 73 - Director → ME
90
NAPSBURY PARK MANAGEMENT COMPANY LIMITED
- now 05777258 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2009-03-22 ~ dissolved
IIF 111 - Director → ME
91
Windrush Thames Drive, Charvil, Reading, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-02-28
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
92
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-03-22 ~ 2019-12-31
IIF 107 - Director → ME
93
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
2009-03-22 ~ 2019-12-31
IIF 103 - Director → ME
94
ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
06534166 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-01-05 ~ 2009-09-07
IIF 28 - Director → ME
95
VIRIDIAN DEVELOPMENT HOMES LIMITED - 2017-01-25
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ 2022-12-16
IIF 14 - Director → ME
96
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
- now 06694606PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
- 2013-03-22
06694606 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2008-09-11 ~ 2019-12-31
IIF 35 - Director → ME
97
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-26 ~ 2019-12-31
IIF 133 - Director → ME
98
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 81 - Director → ME
99
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 89 - Director → ME
100
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 131 - Director → ME
101
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 116 - Director → ME
102
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 05356232, 05611522, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 123 - Director → ME
103
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 84 - Director → ME
104
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 05356232, 05611522, 04774772, 05460933, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 43 - Director → ME
105
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 05356232, 05611522, 04774772, 05460933, 04774710, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 108 - Director → ME
106
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 106 - Director → ME
107
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
06803648 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2019-12-31
IIF 37 - Director → ME
108
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 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
2006-09-27 ~ 2019-12-31
IIF 86 - Director → ME
109
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 50 - Director → ME
110
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 52 - Director → ME
111
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-04 ~ 2019-12-31
IIF 46 - Director → ME
112
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 05356232, 05611522, 04774772, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-09-27 ~ 2019-12-31
IIF 125 - Director → ME
113
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
- now 05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
- 2010-10-12
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2006-09-27 ~ 2019-12-31
IIF 74 - Director → ME
114
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
06803611 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2009-02-04 ~ 2019-12-31
IIF 36 - Director → ME
115
SF GR 2010B LIMITED - now
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2010-10-29
IIF 20 - Director → ME
116
SF GR NO5 LIMITED - now
E&J GR NO5 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2013-07-29
IIF 22 - Director → ME
117
THE ADVOCACY GROUP LIMITED
- now 07764084CRATUS GROUP LIMITED - 2017-09-05
UNDIES LIMITED - 2013-05-20
Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-53,376 GBP2024-01-31
Officer
2025-02-01 ~ now
IIF 6 - Director → ME
118
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 26 - Director → ME
119
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 29 - Director → ME
120
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 25 - Director → ME
121
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 27 - Director → ME
122
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
94 GBP2024-03-31
Officer
2009-01-28 ~ 2011-11-10
IIF 24 - Director → ME
123
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
2009-03-22 ~ 2019-12-31
IIF 76 - Director → ME
124
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2009-03-22 ~ dissolved
IIF 128 - Director → ME
125
54 Banbury Road, Oxford
Active Corporate (36 parents, 1 offspring)
Officer
2016-06-08 ~ 2019-09-26
IIF 33 - Director → ME
126
52-54 Banbury Road, Oxford, Oxfordshire
Active Corporate (10 parents)
Equity (Company account)
24,358 GBP2024-07-31
Officer
2016-06-08 ~ 2019-09-26
IIF 32 - Director → ME
127
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2009-03-22 ~ dissolved
IIF 48 - Director → ME
128
Yeldall Manor Bear Lane, Hare Hatch, Reading, Berkshire, England
Active Corporate (38 parents)
Officer
2020-04-30 ~ now
IIF 11 - Director → ME