1
4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED
04848063 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-11-07 ~ 2007-09-18
IIF 18 - Director → ME
2
4 MAIDA VALE MANAGEMENT COMPANY LIMITED
04848252 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2005-12-07 ~ 2007-09-18
IIF 16 - Director → ME
3
AULTONE WAY (SUTTON) MANAGEMENT LIMITED
05792471 41 Oldfields Road, Sutton, Surrey, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
4,711 GBP2024-12-31
Officer
2006-04-24 ~ 2008-12-19
IIF 27 - Director → ME
4
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
04897499 62-64 Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2005-12-06 ~ 2006-08-31
IIF 33 - Director → ME
5
BRUNEL CAMPUS (OSTERLEY) MANAGEMENT COMPANY LIMITED
05976824 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2006-10-24 ~ 2008-12-19
IIF 11 - Director → ME
6
CLANDON COURT (SUTTON) MANAGEMENT LIMITED
05081590 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (29 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 36 - Director → ME
7
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-02-21 ~ 2008-07-11
IIF 21 - Director → ME
8
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697NICHOLSON 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
2005-12-19 ~ 2008-07-11
IIF 20 - Director → ME
9
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
2005-11-01 ~ 2008-07-11
IIF 19 - Director → ME
10
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2007-08-20 ~ 2008-07-11
IIF 32 - Director → ME
11
DANIEL QUARTER (EALING) MANAGEMENT LIMITED
05656892 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-16 ~ 2008-05-08
IIF 40 - Director → ME
12
FARADAY MEWS (WEST MOLESEY) MANAGEMENT LIMITED
05124933 1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 39 - Director → ME
13
GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485603 29a Osiers Road, London, England
Active Corporate (26 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 51 - Director → ME
14
GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042901 1st Floor, 126 High Street High Street, Epsom, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2007-01-05 ~ 2008-12-19
IIF 14 - Director → ME
15
BRAND NEW CO (420) LIMITED - 2009-10-23
HARROW ESTATES LIMITED - 2009-10-23
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-07-01 ~ now
IIF 6 - Director → ME
16
REDROW COMMERCIAL DEVELOPMENTS LIMITED - 2010-07-14
LALORMEAD LIMITED - 1986-07-25
Redrow House, St David's Park, Flintshire
Active Corporate (31 parents, 6 offsprings)
Officer
2018-06-30 ~ now
IIF 8 - Director → ME
17
KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06042865 266 Kingsland Road, London, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2007-01-05 ~ 2008-12-19
IIF 47 - Director → ME
18
Winston House, Dollis Park, London
Active Corporate (7 parents)
Equity (Company account)
-123,660 GBP2019-03-31
Officer
2009-06-05 ~ 2015-05-21
IIF 52 - Director → ME
19
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED
05787956 Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ now
IIF 4 - Director → ME
20
Redrow House, St David's Park, Flintshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ now
IIF 9 - Director → ME
21
Redrow House, St Davids Park, Clwys, Flintshire
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ now
IIF 1 - Director → ME
22
Redrow House, St David's Park, Ewloe, Flintshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ now
IIF 3 - Director → ME
23
MATRIX PARK MANAGEMENT COMPANY LIMITED
- now 04775616EVER 1902 LIMITED - 2004-01-28
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-06-30 ~ now
IIF 7 - Director → ME
24
Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,500 GBP2024-04-30
Officer
2005-12-06 ~ 2008-12-19
IIF 12 - Director → ME
25
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2005-12-06 ~ 2008-12-19
IIF 41 - Director → ME
26
113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 38 - Director → ME
27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2022-08-31
Officer
2005-12-06 ~ 2008-12-19
IIF 31 - Director → ME
28
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-12-06 ~ 2008-04-07
IIF 25 - Director → ME
29
Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-30 ~ now
IIF 5 - Director → ME
30
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED
04393801 266 Kingsland Road, London, England
Active Corporate (43 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2007-04-04
IIF 29 - Director → ME
31
POOLE QUARTER (POOLE) MANAGEMENT LIMITED
- now 05318129POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (41 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2005-12-06 ~ 2008-12-19
IIF 43 - Director → ME
32
PRIDDY'S HARD (GOSPORT) MANAGEMENT LIMITED
- now 05318186POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2008-12-19
IIF 23 - Director → ME
33
ASHILL DEVELOPMENTS 2 LIMITED - 2012-05-11
Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-30 ~ now
IIF 2 - Director → ME
34
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
- now 05318176POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
1 Redruth Gardens, Claygate, Esher, England
Active Corporate (23 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,969 GBP2023-12-31
Officer
2005-12-06 ~ 2006-09-30
IIF 35 - Director → ME
35
REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046820 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-01-10 ~ 2008-12-19
IIF 50 - Director → ME
36
ROSWALL LIMITED - now
CREST HOMES (LONDON) LIMITED
- 2008-05-23
05317419 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2007-03-28 ~ 2008-04-25
IIF 13 - Director → ME
37
RYLSTON (WEYBRIDGE) MANAGEMENT LIMITED
- now 05318149POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED - 2005-01-13
36-38 International House Cornhill, London, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2007-11-08
IIF 22 - Director → ME
38
SHEPPERTON ROAD (ISLINGTON) MANAGEMENT LIMITED
05765809 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ 2008-12-19
IIF 42 - Director → ME
39
SHERINGHAM HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485651 Axe Block Management Ltd Thomas House, Eccleston Square, London, Greater London, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-01-10 ~ 2008-12-19
IIF 44 - Director → ME
40
SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED
05485634 29a Osiers Road, London, England
Active Corporate (28 parents)
Officer
2006-01-10 ~ 2008-12-19
IIF 46 - Director → ME
41
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED
05794496 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2006-04-25 ~ 2008-12-19
IIF 45 - Director → ME
42
STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED
06046809 266 Kingsland Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2007-01-10 ~ 2008-12-19
IIF 48 - Director → ME
43
Meadow House New Road, Timsbury, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
283,783 GBP2024-08-31
Officer
2010-08-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE BEACON (HINDHEAD) BLOCK MANAGEMENT COMPANY LIMITED
06091732 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (34 parents)
Officer
2007-04-27 ~ 2008-12-31
IIF 17 - Director → ME
45
THE BEACON (HINDHEAD) MANAGEMENT LIMITED
05807324 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (39 parents)
Officer
2006-05-05 ~ 2008-12-19
IIF 24 - Director → ME
46
THE MANOR (ALDERSHOT) MANAGEMENT LIMITED
04696240 Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2009-05-05
IIF 26 - Director → ME
47
URBAN 7 MANAGEMENT COMPANY LIMITED
04978837 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (34 parents)
Equity (Company account)
48 GBP2024-06-30
Officer
2005-12-06 ~ 2008-05-08
IIF 28 - Director → ME
48
VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
04822927 C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-12-06 ~ 2006-03-28
IIF 34 - Director → ME
49
Winston House 2 Dollis Park, Finchley, London
Active Corporate (6 parents)
Equity (Company account)
3,163 GBP2019-03-31
Officer
2009-09-09 ~ 2015-05-21
IIF 10 - Director → ME
50
WEY GARDENS (HASLEMERE) MANAGEMENT LIMITED
- now 05318202POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED - 2005-05-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2008-11-27
IIF 37 - Director → ME
51
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095RATEBRICK LIMITED - 2005-03-03
266 Kingsland Road, London, England
Active Corporate (64 parents)
Equity (Company account)
48 GBP2024-09-30
Officer
2006-01-10 ~ 2008-12-19
IIF 49 - Director → ME
52
WOODSOME GRANGE (WEYBRIDGE) MANAGEMENT LIMITED
04936844 128 Liberty Lane, Addlestone, England
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-06 ~ 2008-06-26
IIF 30 - Director → ME