1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-28
IIF 92 - Secretary → ME
2
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 114 - 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)
Equity (Company account)
189,017 GBP2024-10-31
Officer
2000-02-18 ~ 2001-09-03
IIF 87 - Secretary → ME
4
ARDERN COURT MANAGEMENT COMPANY LIMITED
02358473 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
~ 1993-09-21
IIF 34 - Director → ME
5
CHIGWELL OAKS LIMITED
- 2003-11-24
04221760CAUSEWAY HOUSE (STAINES) LIMITED
- 2001-11-21
04221760CHOQS 396 LIMITED
- 2001-06-26
04221760 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2010-12-31
IIF 81 - Director → ME
2001-06-25 ~ 2004-06-01
IIF 138 - 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 104 - 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 64 - Director → ME
8
COUNTRYSIDE 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 73 - Director → ME
2002-12-18 ~ 2003-07-23
IIF 51 - Director → ME
2002-12-18 ~ 2004-06-22
IIF 140 - 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)
Equity (Company account)
0 GBP2024-09-30
Officer
2003-06-27 ~ 2004-06-01
IIF 88 - Secretary → ME
10
CBC ESTATE MANAGEMENT LIMITED
- now 06192969 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2010-12-31
IIF 56 - 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 68 - 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 86 - 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 13 - Director → ME
14
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 106 - Secretary → ME
15
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 93 - 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 78 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 127 - Secretary → ME
17
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-06-01
IIF 117 - Secretary → ME
18
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2010-12-31
IIF 41 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 136 - 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 105 - 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 70 - 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 61 - 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 113 - Secretary → ME
23
CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2004-06-01
IIF 139 - 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 103 - Secretary → ME
25
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 47 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 147 - 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 40 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 129 - 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 119 - 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 79 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 120 - 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 52 - Director → ME
2002-04-23 ~ 2004-06-28
IIF 142 - Secretary → ME
30
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED
- 2001-05-02
04165427 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-12-31
IIF 50 - Director → ME
2001-05-01 ~ 2004-06-01
IIF 149 - Secretary → ME
31
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED
- 2002-05-30
04249035 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2001-08-09 ~ 2004-06-07
IIF 148 - Secretary → ME
32
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 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 77 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 123 - 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 82 - Director → ME
1994-09-15 ~ 2004-06-01
IIF 134 - 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 107 - Secretary → ME
35
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 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 108 - 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)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2002-04-23 ~ 2002-09-27
IIF 30 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 32 - Secretary → ME
37
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 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 137 - 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 44 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 144 - Secretary → ME
39
COUNTRYSIDE 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 135 - 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 53 - Director → ME
1995-10-23 ~ 2004-06-01
IIF 141 - Secretary → ME
41
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED
- 2004-03-17
04814588 04813576, 02503608, 04606893, 02897727, 04358773, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 60 - Director → ME
2004-03-17 ~ 2004-03-23
IIF 46 - Director → ME
2004-03-17 ~ 2004-06-28
IIF 109 - Secretary → ME
42
COUNTRYSIDE PROPERTIES (UK) LIMITED - now
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 84 - 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 95 - Secretary → ME
44
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 54 - Director → ME
2002-10-15 ~ 2004-06-01
IIF 130 - Secretary → ME
45
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1997-03-11 ~ 2004-06-01
IIF 131 - Secretary → ME
46
COUNTRYSIDE 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 146 - 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 80 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 96 - Secretary → ME
48
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2009-09-16
IIF 62 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 126 - 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 74 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 133 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-04-23 ~ 2006-10-11
IIF 45 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 132 - 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 24 - 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 10 - 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 18 - 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 37 - Director → ME
2012-06-21 ~ 2012-06-21
IIF 7 - Director → ME
55
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
2011-11-25 ~ 2019-11-08
IIF 6 - 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 26 - 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 28 - 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 27 - 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 12 - Director → ME
60
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
2011-11-25 ~ 2019-11-08
IIF 25 - 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 16 - Director → ME
62
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
2011-11-25 ~ 2019-11-08
IIF 8 - Director → ME
63
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
2011-11-25 ~ 2019-11-08
IIF 19 - Director → ME
64
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
2011-11-25 ~ 2019-11-08
IIF 22 - 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)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2016-05-19 ~ 2019-11-08
IIF 29 - Director → ME
66
PEARCE 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 15 - 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 21 - 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 14 - 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 9 - 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 20 - Director → ME
71
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
2013-02-04 ~ 2019-11-08
IIF 23 - Director → ME
72
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
2011-11-25 ~ 2019-11-08
IIF 11 - Director → ME
73
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
2,549 GBP2024-03-31
Officer
2002-11-04 ~ 2004-06-01
IIF 110 - Secretary → ME
74
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-06-01
IIF 99 - Secretary → ME
75
55 Station Road, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ 1993-04-27
IIF 48 - 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 17 - Director → ME
77
GARDEN COURT (BROXBOURNE) LIMITED
02365765 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 1993-09-21
IIF 35 - Director → ME
78
349 Royal College Street, London, England
Active Corporate (56 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-18 ~ 2010-12-31
IIF 65 - 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 90 - Secretary → ME
80
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 111 - 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 39 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 145 - 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 49 - Director → ME
83
51 Hayes Way, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
203 GBP2024-07-31
Officer
2020-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 55 - 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 76 - 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 122 - Secretary → ME
87
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
5,698 GBP2017-09-30
Officer
2001-06-05 ~ 2005-08-01
IIF 69 - 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
04393676CHOQS 419 LIMITED
- 2002-07-12
04393676 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
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)
Equity (Company account)
0 GBP2025-06-30
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 71 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 152 - Secretary → ME
91
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
4,607 GBP2024-09-30
Officer
1994-08-02 ~ 1999-01-21
IIF 38 - 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
04165419CHOQS 393 LIMITED
- 2001-06-04
04165419 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 67 - Director → ME
2003-12-18 ~ 2010-12-31
IIF 72 - Director → ME
2002-03-05 ~ 2004-06-22
IIF 101 - 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)
Current Assets (Company account)
36,333 GBP2024-03-31
Officer
2006-12-01 ~ 2010-12-31
IIF 58 - Director → ME
95
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Current Assets (Company account)
53,969 GBP2024-03-31
Officer
2005-12-30 ~ 2010-12-31
IIF 66 - Director → ME
96
SKYLINE 120 NEXUS MANAGEMENT LIMITED
07154697 Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (8 parents)
Current Assets (Company account)
25,730 GBP2024-03-31
Officer
2010-02-11 ~ 2010-12-31
IIF 83 - 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 63 - Director → ME
98
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-05-14 ~ 2004-06-01
IIF 89 - 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)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-09-03 ~ 2004-06-01
IIF 98 - Secretary → ME
100
ST MARY'S CATHOLIC PRIMARY SCHOOL
09258843 Westgate Road, Beckenham
Active Corporate (54 parents)
Officer
2021-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 2 - 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 59 - Director → ME
102
SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
- now 04013463CHOQS 364 LIMITED
- 2000-08-31
04013463 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
Active Corporate (17 parents)
Equity (Company account)
48,351 GBP2024-09-30
Officer
2000-08-01 ~ 2003-11-14
IIF 121 - 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 75 - Director → ME
1999-03-26 ~ 2004-06-28
IIF 112 - Secretary → ME
104
TEMPLETON COURT MANAGEMENT COMPANY LIMITED
02365981 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-09-22
IIF 36 - Director → ME
105
THE BROMLEY CATHOLIC SCHOOLS TRUST
09147871 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-09-28 ~ now
IIF 3 - 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 124 - Secretary → ME
107
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 118 - Secretary → ME
108
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 91 - Secretary → ME
109
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 115 - Secretary → ME
110
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2004-06-07
IIF 100 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-11-14 ~ 2004-06-07
IIF 97 - Secretary → ME
112
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED
- 2000-03-08
03855942 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2000-03-01 ~ 2001-03-30
IIF 94 - 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 85 - Secretary → ME
114
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-02-25
Officer
2007-04-20 ~ 2010-12-31
IIF 42 - Director → ME
115
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442CHOQS 363 LIMITED
- 2000-08-03
04013442 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
9,520 GBP2024-09-30
Officer
2003-06-16 ~ 2003-10-30
IIF 33 - Director → ME
2000-07-27 ~ 2003-10-30
IIF 102 - Secretary → ME
116
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
- now 04221958CHOQS 397 LIMITED
- 2001-07-06
04221958 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (16 parents)
Equity (Company account)
4,803 GBP2024-09-30
Officer
2001-06-25 ~ 2003-08-15
IIF 125 - 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)
Equity (Company account)
18 GBP2024-12-31
Officer
2001-11-23 ~ 2005-08-01
IIF 31 - Director → ME
2001-11-23 ~ 2004-06-01
IIF 150 - 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 116 - Secretary → ME
119
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Equity (Company account)
2,268 GBP2024-12-31
Officer
2000-08-30 ~ 2010-12-31
IIF 43 - Director → ME
2000-08-30 ~ 2004-06-01
IIF 128 - 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 57 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 143 - Secretary → ME