1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Officer
2004-07-06 ~ 2004-07-28
IIF 89 - Secretary → ME
2
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 111 - Secretary → ME
3
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
- now 03854949URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25
03854949CHOQS 337 LIMITED - 2000-02-11
Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
Active Corporate (16 parents)
Officer
2000-02-18 ~ 2001-09-03
IIF 84 - Secretary → ME
4
ARDERN COURT MANAGEMENT COMPANY LIMITED
02358473 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Officer
~ 1993-09-21
IIF 31 - Director → ME
5
CHIGWELL OAKS LIMITED
- 2003-11-24
04221760CAUSEWAY HOUSE (STAINES) LIMITED
- 2001-11-21
04221760 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2010-12-31
IIF 78 - Director → ME
2001-06-25 ~ 2004-06-01
IIF 135 - Secretary → ME
6
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
1994-11-10 ~ 2004-06-01
IIF 101 - Secretary → ME
7
C.C.B. (STEVENAGE) LIMITED
- now 02056356CCW (STEVENAGE) LIMITED - 1995-08-03
CHOQS 108 LIMITED - 1987-03-02
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
1996-01-08 ~ 2010-12-31
IIF 61 - Director → ME
8
CAMBRIDGE MEDIPARK LIMITED
- now 04620453COUNTRYSIDE TEN LIMITED
- 2003-07-16
04620453 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-18 ~ 2010-12-31
IIF 70 - Director → ME
2002-12-18 ~ 2003-07-23
IIF 48 - Director → ME
2002-12-18 ~ 2004-06-22
IIF 137 - Secretary → ME
9
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2003-06-27 ~ 2004-06-01
IIF 85 - Secretary → ME
10
CBC ESTATE MANAGEMENT LIMITED
- now 06192969COUNTRYSIDE 25 LIMITED
- 2008-12-15
06192969 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2010-12-31
IIF 53 - Director → ME
11
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-12-13 ~ 2007-09-28
IIF 65 - Director → ME
12
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 83 - Secretary → ME
13
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
2016-01-04 ~ 2019-11-08
IIF 11 - Director → ME
14
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 103 - Secretary → ME
15
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 90 - Secretary → ME
16
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 75 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 124 - Secretary → ME
17
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508 Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-06-01
IIF 114 - Secretary → ME
18
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 38 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 133 - Secretary → ME
19
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 102 - Secretary → ME
20
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 67 - Director → ME
21
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 58 - Director → ME
22
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 110 - Secretary → ME
23
COUNTRYSIDE COMMERCIAL LIMITED
- now 02775982CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2004-06-01
IIF 136 - Secretary → ME
24
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 100 - Secretary → ME
25
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 44 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 144 - Secretary → ME
26
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-04-23 ~ 2010-12-31
IIF 37 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 126 - Secretary → ME
27
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 116 - Secretary → ME
28
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 76 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 117 - Secretary → ME
29
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED
- 2003-04-24
04422681 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 49 - Director → ME
2002-04-23 ~ 2004-06-28
IIF 139 - Secretary → ME
30
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427 Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-12-31
IIF 47 - Director → ME
2001-05-01 ~ 2004-06-01
IIF 146 - Secretary → ME
31
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035 Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2001-08-09 ~ 2004-06-07
IIF 145 - Secretary → ME
32
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280COUNTRYSIDE COMMERCIAL PLC
- 1997-05-27
02424280PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 74 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 120 - Secretary → ME
33
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY
- 2004-04-30
02771231VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1994-09-15 ~ 1995-12-13
IIF 79 - Director → ME
1994-09-15 ~ 2004-06-01
IIF 131 - Secretary → ME
34
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 104 - Secretary → ME
35
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540COPTHORN HOMES LIMITED
- 2004-04-30
00932540 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1994-09-30 ~ 2004-06-01
IIF 105 - Secretary → ME
36
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED
- 2003-09-12
04422687 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2002-04-23 ~ 2002-09-27
IIF 28 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 148 - Secretary → ME
37
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
- 2004-04-30
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-10-01
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 134 - Secretary → ME
38
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED
- 2002-09-16
04422690 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 41 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 141 - Secretary → ME
39
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
- 2004-04-30
02771221INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1997-03-11 ~ 2004-06-01
IIF 132 - Secretary → ME
40
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
- 2003-10-28
02771224STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-10-23 ~ 2010-12-31
IIF 50 - Director → ME
1995-10-23 ~ 2004-06-01
IIF 138 - Secretary → ME
41
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-24 ~ 2007-09-30
IIF 57 - Director → ME
2004-03-17 ~ 2004-03-23
IIF 43 - Director → ME
2004-03-17 ~ 2004-06-28
IIF 106 - Secretary → ME
42
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
- 2005-09-07
00614864 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
1994-01-19 ~ 2004-06-01
IIF 81 - Secretary → ME
43
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 92 - Secretary → ME
44
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416CAMBRIDGE MEDIPARK LIMITED
- 2003-07-16
04563416 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 51 - Director → ME
2002-10-15 ~ 2004-06-01
IIF 127 - Secretary → ME
45
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
- now 02752636CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
1997-03-11 ~ 2004-06-01
IIF 128 - Secretary → ME
46
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
- now 02752637COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-10-01
02752637COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 143 - Secretary → ME
47
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
1993-06-04 ~ 1995-12-13
IIF 77 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 93 - Secretary → ME
48
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2002-04-23 ~ 2009-09-16
IIF 59 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 123 - Secretary → ME
49
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-18 ~ 2005-05-16
IIF 71 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 130 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-04-23 ~ 2006-10-11
IIF 42 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 129 - Secretary → ME
51
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
2013-02-04 ~ 2019-11-08
IIF 22 - Director → ME
52
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
2019-04-24 ~ 2019-11-08
IIF 8 - Director → ME
53
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
2013-02-04 ~ 2019-11-08
IIF 16 - Director → ME
54
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
2011-11-25 ~ 2019-11-08
IIF 34 - Director → ME
2012-06-21 ~ 2012-06-21
IIF 5 - Director → ME
55
CREST NICHOLSON (EASTERN) LIMITED
- now 01955005CREST 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
2011-11-25 ~ 2019-11-08
IIF 4 - Director → ME
56
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-11-08
IIF 24 - Director → ME
57
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 ~ 2019-11-08
IIF 26 - Director → ME
58
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 ~ 2019-11-08
IIF 25 - Director → ME
59
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC - 2003-05-02
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
2013-02-04 ~ 2019-11-08
IIF 10 - Director → ME
60
CREST NICHOLSON (MIDLANDS) LIMITED
- now 01383825CREST 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
2011-11-25 ~ 2019-11-08
IIF 23 - Director → ME
61
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 14 - Director → ME
62
CREST NICHOLSON (SOUTH EAST) LIMITED
- now 00918067CREST 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
2011-11-25 ~ 2019-11-08
IIF 6 - Director → ME
63
CREST NICHOLSON (SOUTH WEST) LIMITED
- now 00786819CREST 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
2011-11-25 ~ 2019-11-08
IIF 17 - Director → ME
64
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST 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
2011-11-25 ~ 2019-11-08
IIF 20 - Director → ME
65
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)
Officer
2016-05-19 ~ 2019-11-08
IIF 27 - Director → ME
66
CREST NICHOLSON OPERATIONS LIMITED
- now 01168311PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 13 - Director → ME
67
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC - 2010-04-16
CREST 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
2011-11-25 ~ 2019-11-08
IIF 19 - 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
2013-02-04 ~ 2019-11-08
IIF 12 - 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
2013-02-04 ~ 2019-11-08
IIF 7 - Director → ME
70
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST 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 Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 18 - Director → ME
71
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST 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
2013-02-04 ~ 2019-11-08
IIF 21 - Director → ME
72
CREST STRATEGIC PROJECTS LIMITED
- now 04059192CREST 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
2011-11-25 ~ 2019-11-08
IIF 9 - Director → ME
73
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Officer
2002-11-04 ~ 2004-06-01
IIF 107 - Secretary → ME
74
DIDSBURY POINT REVERSION LIMITED
- now 03770123BEAULIEU PARK LIMITED
- 2003-11-21
03770123 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-06-01
IIF 96 - Secretary → ME
75
55 Station Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
~ 1993-04-27
IIF 45 - Director → ME
76
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 15 - Director → ME
77
GARDEN COURT (BROXBOURNE) LIMITED
02365765 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Officer
~ 1993-09-21
IIF 32 - Director → ME
78
349 Royal College Street, London, England
Active Corporate (56 parents)
Officer
2001-06-18 ~ 2010-12-31
IIF 62 - Director → ME
79
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 87 - Secretary → ME
80
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 108 - Secretary → ME
81
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2006-11-13
IIF 36 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 142 - Secretary → ME
82
HATTON TRUSTEES TWO LIMITED - now
OLD QUEEN STREET TRUSTEES LIMITED
- 2012-11-21
01931842 5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-04-26
IIF 46 - Director → ME
83
51 Hayes Way, Beckenham, England
Active Corporate (1 parent)
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
84
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2010-12-31
IIF 52 - Director → ME
85
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289COUNTRYSIDE 24 LIMITED - 2007-08-08
110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2008-03-20 ~ 2010-12-31
IIF 73 - Director → ME
86
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 119 - Secretary → ME
87
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Officer
2001-06-05 ~ 2005-08-01
IIF 66 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 154 - Secretary → ME
88
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED
- 2002-09-19
04393676 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2002-07-08 ~ 2004-06-28
IIF 155 - Secretary → ME
89
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Officer
2003-05-21 ~ 2004-06-22
IIF 151 - Secretary → ME
90
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-18 ~ 2005-11-24
IIF 68 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 152 - Secretary → ME
91
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Officer
1994-08-02 ~ 1999-01-21
IIF 35 - Director → ME
1995-04-28 ~ 1999-01-21
IIF 153 - Secretary → ME
92
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
- now 04165419URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED
- 2001-10-08
04165419 67 Westow Street, Upper Norwood, London
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2004-09-15
IIF 156 - Secretary → ME
93
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-03-25
IIF 64 - Director → ME
2003-12-18 ~ 2010-12-31
IIF 69 - Director → ME
2002-03-05 ~ 2004-06-22
IIF 98 - Secretary → ME
94
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2010-12-31
IIF 55 - Director → ME
95
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Officer
2005-12-30 ~ 2010-12-31
IIF 63 - Director → ME
96
SKYLINE 120 NEXUS MANAGEMENT LIMITED
07154697 Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (8 parents)
Officer
2010-02-11 ~ 2010-12-31
IIF 80 - Director → ME
97
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-08-10 ~ 2008-05-31
IIF 60 - Director → ME
98
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Officer
2003-05-14 ~ 2004-06-01
IIF 86 - Secretary → ME
99
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Officer
2003-09-03 ~ 2004-06-01
IIF 95 - Secretary → ME
100
ST MARY'S CATHOLIC PRIMARY SCHOOL
09258843 Westgate Road, Beckenham
Active Corporate (54 parents)
Officer
2021-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
STAMFORD AVENUE MANAGEMENT COMPANY LIMITED
02358484 10 Church Lane, Royston, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-05-18
IIF 56 - Director → ME
102
SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
- now 04013463 The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
Active Corporate (17 parents)
Officer
2000-08-01 ~ 2003-11-14
IIF 118 - Secretary → ME
103
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2010-12-31
IIF 72 - Director → ME
1999-03-26 ~ 2004-06-28
IIF 109 - Secretary → ME
104
TEMPLETON COURT MANAGEMENT COMPANY LIMITED
02365981 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Officer
~ 1993-09-22
IIF 33 - Director → ME
105
THE BROMLEY CATHOLIC SCHOOLS TRUST
09147871 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
Active Corporate (40 parents)
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
106
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 121 - Secretary → ME
107
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 115 - Secretary → ME
108
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 88 - Secretary → ME
109
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 112 - Secretary → ME
110
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2004-06-07
IIF 97 - Secretary → ME
111
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 94 - Secretary → ME
112
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942 45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2000-03-01 ~ 2001-03-30
IIF 91 - Secretary → ME
113
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 82 - Secretary → ME
114
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293COUNTRYSIDE 23 LIMITED
- 2007-04-27
06126293 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2010-12-31
IIF 39 - Director → ME
115
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Officer
2003-06-16 ~ 2003-10-30
IIF 30 - Director → ME
2000-07-27 ~ 2003-10-30
IIF 99 - Secretary → ME
116
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
- now 04221958 Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (16 parents)
Officer
2001-06-25 ~ 2003-08-15
IIF 122 - Secretary → ME
117
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Officer
2001-11-23 ~ 2005-08-01
IIF 29 - Director → ME
2001-11-23 ~ 2004-06-01
IIF 147 - Secretary → ME
118
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-04-13 ~ 2004-06-28
IIF 113 - Secretary → ME
119
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Officer
2000-08-30 ~ 2010-12-31
IIF 40 - Director → ME
2000-08-30 ~ 2004-06-01
IIF 125 - Secretary → ME
120
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2010-12-31
IIF 54 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 140 - Secretary → ME