1
HALLGRAFT LIMITED - 1999-09-21
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (9 parents)
Officer
2005-02-28 ~ 2009-07-15
IIF 40 - Secretary → ME
2
ASCOT PLACE LIMITED - now
The Granary, Home Farm, Squerryes Estate, Westerham, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-02 ~ 2005-02-11
IIF 24 - Director → ME
3
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, Kent
Active Corporate (14 parents, 6 offsprings)
Officer
2002-06-01 ~ 2005-02-11
IIF 44 - Director → ME
4
BEECHCROFT CONSTRUCTION LIMITED
02090100 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2009-07-15
IIF 39 - Secretary → ME
5
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2006-05-01 ~ 2009-07-15
IIF 15 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 36 - Secretary → ME
6
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED
- now 04722272OVAL (1826) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2006-05-01 ~ 2009-07-15
IIF 13 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 38 - Secretary → ME
7
BLAKEDEW 666 LIMITED
- 2007-05-17
06125102 06124800, 06807984, 06125112Warning 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) 1 Church Lane, Wallingford, Oxfordshire, Ox10 Odx
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2009-07-15
IIF 17 - Director → ME
2007-05-10 ~ 2009-07-15
IIF 43 - Secretary → ME
8
BLAKEDEW 667 LIMITED
- 2007-05-17
06125074 06124802, 06807984, 06096440Warning 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) 1 Church Lane, Wallingford, Oxfordshire, Ox10 Odx
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2009-07-15
IIF 18 - Director → ME
2007-05-10 ~ 2009-07-15
IIF 42 - Secretary → ME
9
BEECHCROFT UK LIMITED - 2003-06-03
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2006-05-01 ~ 2009-07-15
IIF 16 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 37 - Secretary → ME
10
BEECHCROFT MANAGEMENT SERVICES LIMITED
02729905 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-05-01 ~ 2009-07-15
IIF 14 - Director → ME
2005-02-28 ~ 2009-07-15
IIF 35 - Secretary → ME
11
BEECHCROFT LIMITED - 2003-06-03
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2005-02-28 ~ 2009-07-15
IIF 41 - Secretary → ME
12
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-06-13 ~ 1995-11-14
IIF 31 - Secretary → ME
13
DROPTALE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
1996-05-01 ~ 1998-05-15
IIF 23 - Director → ME
1995-06-13 ~ 1998-05-15
IIF 29 - Secretary → ME
14
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
WEDGWOOD HOMES LIMITED
- 1994-03-30
02843844 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
~ 1995-02-01
IIF 30 - Secretary → ME
15
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1998-02-02 ~ 1998-05-15
IIF 12 - Director → ME
1998-02-02 ~ 1998-05-15
IIF 32 - Secretary → ME
16
BOTTLE & GLASS DEVELOPMENTS LTD
15845665 95 Quicksilver Way, Andover, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
CREST NICHOLSON (LONDINIUM) LIMITED - now
CREST 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
1999-02-08 ~ 2001-12-20
IIF 22 - Director → ME
18
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
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
1998-05-18 ~ 1999-12-01
IIF 19 - Director → ME
19
INCEPTION DEVELOPMENT CONSULTANCY LIMITED
13788170 95 Quicksilver Way, Andover, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
INCEPTION DEVELOPMENTS (SOUTH WONSTON) LTD
16902606 95 Quicksilver Way, Andover, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
21
INCEPTION HOMES (CLARENCE COURT) LIMITED
14252847 95 Quicksilver Way, Andover, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
INCEPTION HOMES LIMITED - now
CONTEMPORARY CARE GROUP LIMITED
- 2016-03-31
08429576 Verulam House, Cropmead, Crewkerne, England
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-06-16
IIF 25 - Director → ME
23
LISA ESTATES (EAST HORSLEY) LIMITED
- now 06336178BLAKEDEW 702 LIMITED - 2007-12-14
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2007-12-17 ~ 2009-07-15
IIF 46 - Secretary → ME
24
LISA ESTATES (HAMPTON COURT) LIMITED
- now 05961596BLAKEDEW 633 LIMITED - 2006-11-15
1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2009-07-15
IIF 33 - Secretary → ME
25
1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2005-02-28 ~ 2009-07-15
IIF 34 - Secretary → ME
26
MOTOCROSS CONSULTANCY SERVICES LIMITED
06957020 95 95 Quicksilver Way, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812CREST 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
2000-01-07 ~ 2001-12-20
IIF 20 - Director → ME
28
NO PAIN IN THE GRASS LTD.
- now 11280975 95 95 Quicksilver Way, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 26 - Director → ME
2018-03-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
29
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2005-02-28 ~ 2009-07-14
IIF 45 - Secretary → ME
30
POPLAR VALE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED LTD
- now 11763065POPLAR VALE (ANNA VALLEY) LTD
- 2023-12-05
11763065 Poplar Vale Foundry Road, Anna Valley, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2019-01-11 ~ 2024-05-02
IIF 28 - Director → ME
Person with significant control
2019-01-11 ~ 2024-05-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
- now 02213376TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2001-12-14
IIF 21 - Director → ME