1
ALBERT MANAGEMENT COMPANY LIMITED
04449929 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2004-02-06 ~ 2004-10-29
IIF 27 - Director → ME
2
AYLESTONE (HEREFORD) MANAGEMENT LIMITED
03125625 17 Belgravia Gardens, Hereford
Dissolved Corporate (8 parents)
Officer
1995-11-14 ~ 1997-10-15
IIF 6 - Director → ME
3
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
2000-10-06 ~ 2006-06-27
IIF 35 - Director → ME
4
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2005-10-27 ~ 2006-06-27
IIF 32 - Director → ME
5
CHESTNUT GROVE (CHEPSTOW) MANAGEMENT LIMITED
02937743 3 The Myrtles, Tutshill, Chepstow, Monmouthsire
Active Corporate (9 parents)
Officer
1994-06-10 ~ 1996-10-03
IIF 1 - Director → ME
6
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
2002-10-16 ~ 2006-06-27
IIF 26 - Director → ME
7
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED
- 1983-12-13
00917083 02165812, 00546302, 00917085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
~ 1993-10-19
IIF 14 - Director → ME
8
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
2006-01-13 ~ 2006-09-04
IIF 34 - Director → ME
9
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
2005-04-25 ~ 2005-05-23
IIF 24 - Director → ME
10
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
2005-01-28 ~ 2007-07-31
IIF 31 - Director → ME
11
CREST NICHOLSON (SOUTH EAST) LIMITED - now
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, 00546302, 02165812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
~ 1993-07-01
IIF 15 - Director → ME
12
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2003-05-01
00786819 04059283, 04736430, 00918067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1993-01-01 ~ 2007-07-31
IIF 37 - Director → ME
13
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
2006-09-04 ~ 2007-07-31
IIF 29 - Director → ME
14
CREST NICHOLSON PROPERTIES LIMITED
- now 00574048W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 36 - Director → ME
15
CREST NICHOLSON REGENERATION LIMITED - now
CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2004-07-07 ~ 2006-06-27
IIF 25 - Director → ME
16
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736 00918067, 04059151, 04059283Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 23 - Director → ME
17
CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 33 - Director → ME
18
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST NICHOLSON RESIDENTIAL PLC
- 2007-05-09
00714425 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
1995-10-01 ~ 2007-07-31
IIF 22 - Director → ME
19
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 28 - Director → ME
20
HAMPTON WICK COURT (NO.2) MANAGEMENT LIMITED - now
Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (30 parents)
Officer
1996-09-18 ~ 1996-12-06
IIF 13 - Director → ME
21
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2004-07-02 ~ 2006-06-27
IIF 16 - Director → ME
22
BEULAH LAND LIMITED
- 2007-07-03
06276884 19/21 Swan Street, West Malling, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-12 ~ now
IIF 17 - Director → ME
2007-06-12 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
LANSDOWN HEIGHTS (BATH) MANAGEMENT LIMITED
03402225 27 Lansdown Heights, Lansdown, Bath, Somerset, England
Active Corporate (28 parents)
Officer
1997-07-11 ~ 2000-07-04
IIF 3 - Director → ME
24
MILLER WALK (BATHAMPTON) MANAGEMENT LIMITED - now
PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED
- 2023-01-16
03010528 3 Miller Walk, Bathampton, Bath, England
Active Corporate (12 parents)
Officer
1995-01-17 ~ 1996-09-19
IIF 2 - Director → ME
25
MILLSIDE QUAY (BRISTOL) NO. 4 MANAGEMENT LIMITED
02984454 18 Badminton Road, Downend, Bristol
Active Corporate (20 parents)
Officer
1994-10-28 ~ 1995-12-07
IIF 7 - Director → ME
26
POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
- now 03251508 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (55 parents)
Officer
1996-09-18 ~ 1999-03-01
IIF 8 - Director → ME
27
PUTNEY FREEHOLDS LIMITED - now
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2004-02-06 ~ 2004-07-30
IIF 30 - Director → ME
28
QUAYSIDE VIEW (BRISTOL) MANAGEMENT LIMITED
03531096 18 Badminton Road, Downend, Bristol
Active Corporate (36 parents)
Officer
1998-03-19 ~ 2000-03-07
IIF 5 - Director → ME
29
Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
Active Corporate (23 parents)
Officer
1998-03-19 ~ 2000-03-21
IIF 10 - Director → ME
30
Mill Farmhouse, Tewkesbury Road, Gloucester, Gloucestershire, England
Active Corporate (35 parents)
Officer
1998-03-19 ~ 2000-06-19
IIF 4 - Director → ME
31
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
1998-07-07 ~ 2000-03-14
IIF 9 - Director → ME
32
SHERSTON MANOR MANAGEMENT LIMITED
03531110 1 Holmfield, Sherston, England
Active Corporate (17 parents)
Officer
1998-03-19 ~ 1999-12-15
IIF 12 - Director → ME
33
THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED
05341479 C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
Active Corporate (16 parents)
Officer
2005-01-25 ~ 2006-06-27
IIF 18 - Director → ME
34
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2005-03-17 ~ 2006-06-27
IIF 20 - Director → ME
35
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Officer
2005-01-25 ~ 2006-06-27
IIF 19 - Director → ME
36
THE FOLLY (DEVIZES) MANAGEMENT LIMITED
03643674 Ground Floor, 10 Market Place, Devizes, Wiltshire, England
Active Corporate (15 parents)
Officer
1998-10-05 ~ 2000-03-01
IIF 11 - Director → ME
37
VININGS MANAGEMENT COMPANY LIMITED
04947137 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2004-02-06 ~ 2006-06-27
IIF 21 - Director → ME