1
Kfh House 5 Compton Road, Wimbledon, LondonActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2002-01-01 ~ 2003-10-23IIF 155 - Director → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2002-01-01 ~ 2003-10-23IIF 146 - Director → ME
3
D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, LondonActive Corporate (4 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 152 - Director → ME
4
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (3 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 148 - Director → ME
5
C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2002-01-17 ~ 2004-08-09IIF 151 - Director → ME
6
The Bothy Albury Park, Albury, Guildford, SurreyActive Corporate (7 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
12,662,255 GBP2015-12-31
Officer
2016-04-11 ~ 2025-07-09IIF 162 - Director → ME
7
6 Barrington Drive, Fetcham, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
41 GBP2024-12-31
Officer
2021-03-24 ~ 2023-07-06IIF 175 - Director → ME
8
18a High West Street, Dorchester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
25,118 GBP2024-03-31
Officer
2010-09-08 ~ 2014-07-01IIF 178 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
1999-03-22 ~ 1999-10-07IIF 142 - Director → ME
10
A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-01-30 ~ 1999-10-07IIF 141 - Director → ME
11
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 125 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 131 - Director → ME
13
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
1996-05-01 ~ 1999-10-07IIF 138 - Director → ME
14
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (8 parents, 90 offsprings)
Officer
1998-06-01 ~ 1999-10-07IIF 139 - Director → ME
15
BERKELEY ONE LIMITED - 1999-03-18
Berkeley House 19 Portsmouth, Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 135 - Director → ME
16
BERKELEY TWO LIMITED - 1999-03-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 127 - Director → ME
17
BERKELEY SEVEN LIMITED - 1999-03-01
BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (14 parents, 2 offsprings)
Officer
1999-02-09 ~ 1999-03-02IIF 132 - Director → ME
18
BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (5 parents, 5 offsprings)
Officer
1996-06-26 ~ 1999-06-16IIF 112 - Director → ME
19
BERKELEY HOMES (WEST LONDON) LIMITED - 1999-07-14
BERKELEY THREE LIMITED - 1999-06-29
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 136 - Director → ME
20
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 44 - Director → ME
21
Persimmon House, Fulford, YorkDissolved Corporate (7 parents)
Officer
2002-10-24 ~ 2003-07-16IIF 145 - Director → ME
22
C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-31IIF 85 - Director → ME
23
BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 7 - Director → ME
24
SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-20 ~ 2011-01-19IIF 66 - Director → ME
25
62-64 Bushey Heath, Bushey, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-09-12 ~ 2004-08-19IIF 156 - Director → ME
26
Unit 3 Castle Gate, Castle Street, HertfordActive Corporate (3 parents)
Officer
2002-01-01 ~ 2003-10-23IIF 157 - Director → ME
27
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 70 - Director → ME
28
JESSAKA LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 32 - Director → ME
29
LEMAREX LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 56 - Director → ME
30
NICHOLSON ESTATES LIMITED - 2004-07-15
CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 82 - Director → ME
31
W.A. COX (EVESHAM) LIMITED - 2004-07-15
TIDYPRIDE LIMITED - 1988-03-21
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 6 - Director → ME
32
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 11 - Director → ME
33
CREST NICHOLSON GROUP LIMITED - 2008-12-17
CASTLE TOPCO LIMITED - 2007-06-19
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2011-01-19IIF 58 - Director → ME
34
22 Church Street Eccles, Manchester, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2002-01-01 ~ 2003-10-23IIF 150 - Director → ME
35
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1999-04-08 ~ 1999-10-07IIF 122 - Director → ME
36
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1998-07-07 ~ 1999-10-07IIF 137 - Director → ME
37
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 5 - Director → ME
38
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-30 ~ 2011-01-19IIF 67 - Director → ME
39
CASTLE BIDCO LIMITED - 2017-08-03
CASTLE BIDCO PLC - 2022-09-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-01-19IIF 33 - Director → ME
40
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2007-11-30 ~ 2011-01-19IIF 48 - Director → ME
41
MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
SEABORNE PLASTICS LIMITED - 1988-02-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2003-08-27 ~ 2011-01-19IIF 104 - Director → ME
42
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2009-03-22 ~ 2011-01-19IIF 30 - Director → ME
43
BEACONSFIELD FINANCE LTD - 2013-10-31
VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2013-10-15 ~ 2015-07-01IIF 176 - Director → ME
44
PAYGLOBE LIMITED - 1986-12-17
AUTORANGE LIMITED - 1998-01-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 102 - Director → ME
45
CREST HOMES (EASTERN) LIMITED - 2001-12-20
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 20 - Director → ME
46
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 16 - Director → ME
47
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 29 - Director → ME
48
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-01-05 ~ 2011-01-19IIF 2 - Director → ME
49
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 45 - Director → ME
50
T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 13 - Director → ME
51
C.H. PEARCE & SONS LIMITED - 2003-02-14
ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 43 - Director → ME
52
C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
PEARCE GROUP LIMITED - 1996-11-01
C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
TIDYPASSIVE LIMITED - 1988-03-22
CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 12 - Director → ME
53
BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1994-04-26 ~ 1996-02-29IIF 110 - Director → ME
2007-11-30 ~ 2011-01-19IIF 84 - Director → ME
54
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-01-13 ~ 2011-01-19IIF 40 - Director → ME
1994-11-01 ~ 1996-02-29IIF 108 - Director → ME
55
C.H. PEARCE (HOMES) LIMITED - 2003-02-14
CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 17 - Director → ME
56
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 59 - Director → ME
57
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 27 - Director → ME
58
LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
~ 1996-02-29IIF 117 - Director → ME
2009-01-05 ~ 2011-01-19IIF 36 - Director → ME
59
CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
~ 1996-02-29IIF 105 - Director → ME
2009-01-05 ~ 2011-01-19IIF 55 - Director → ME
60
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
CREST HOMES PLC - 2008-05-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 98 - Director → ME
61
USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 31 - Director → ME
62
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
WICLIF HOMES LIMITED - 1997-03-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 100 - Director → ME
63
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2005-05-05 ~ 2011-01-19IIF 19 - Director → ME
64
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-05-19 ~ 2011-01-19IIF 72 - Director → ME
65
CREST 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 KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 65 - Director → ME
66
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
CREST HOMES (EASTERN) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1991-11-01 ~ 1996-02-29IIF 107 - Director → ME
2005-04-25 ~ 2011-01-19IIF 18 - Director → ME
67
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-08-13 ~ 2011-01-19IIF 61 - Director → ME
68
NICHOLSON ESTATES PLC - 2003-05-02
VAIC INVESTMENTS LIMITED - 1989-08-22
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
PEARCE PROPERTIES LIMITED - 1994-08-24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2005-04-25 ~ 2011-01-19IIF 68 - Director → ME
2001-12-14 ~ 2003-10-01IIF 159 - Director → ME
69
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-02 ~ 2011-01-19IIF 8 - Director → ME
70
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
~ 1996-02-29IIF 109 - Director → ME
2005-04-25 ~ 2011-01-19IIF 79 - Director → ME
71
MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 83 - Director → ME
72
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 15 - Director → ME
~ 1996-02-29IIF 114 - Director → ME
73
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
C.H. PEARCE HOMES LIMITED - 1986-04-28
CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
~ 1996-02-29IIF 111 - Director → ME
2005-04-25 ~ 2011-01-19IIF 4 - Director → ME
74
CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
WILDLEA LIMITED - 1986-01-06
CREST HOMES (SOUTH) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2005-04-25 ~ 2011-01-19IIF 75 - Director → ME
~ 1996-02-29IIF 118 - Director → ME
75
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2011-01-19IIF 103 - Director → ME
76
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2011-01-19IIF 51 - Director → ME
77
EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2003-10-13 ~ 2011-01-19IIF 90 - Director → ME
78
DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2008-04-10 ~ 2011-01-19IIF 81 - Director → ME
79
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2009-01-23 ~ 2011-01-19IIF 143 - Director → ME
80
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 153 offsprings)
Officer
2003-08-27 ~ 2011-01-19IIF 35 - Director → ME
81
BEACON FINANCE LIMITED - 1977-12-31
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 71 - Director → ME
82
CREST NICHOLSON PLC - 2010-04-16
CREST NICHOLSON PLC - 2007-05-09
CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON LIMITED - 2010-05-19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (5 parents, 34 offsprings)
Officer
2003-08-27 ~ 2011-01-19IIF 93 - Director → ME
2008-10-03 ~ 2008-11-01IIF 163 - Secretary → ME
83
CREST (E.R.M.) LIMITED - 2004-08-27
WARETHORN PROPERTIES LIMITED - 2001-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2001-04-10 ~ 2011-01-19IIF 63 - Director → ME
84
W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-01-05 ~ 2011-01-19IIF 53 - Director → ME
2002-05-01 ~ 2003-10-22IIF 154 - Director → ME
85
TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 52 - Director → ME
86
BRAKEWOOD LIMITED - 1989-03-29
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2005-05-05 ~ 2011-01-19IIF 25 - Director → ME
87
CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-05-05 ~ 2011-01-19IIF 3 - Director → ME
88
CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
C AND N (NEWBURY) LTD - 1989-08-22
PEARCE ESTATES LIMITED - 2003-02-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 88 - Director → ME
89
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 57 - Director → ME
90
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 46 - Director → ME
91
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
~ 1996-02-29IIF 119 - Director → ME
2005-10-12 ~ 2011-01-19IIF 77 - Director → ME
92
ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 94 - Director → ME
93
CREST ESTATES LIMITED - 1976-12-31
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
1994-03-16 ~ 1996-02-29IIF 113 - Director → ME
2009-01-05 ~ 2011-01-19IIF 14 - Director → ME
94
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
CREST HOMES (SOUTH) LIMITED - 2002-11-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2005-05-05 ~ 2011-01-19IIF 60 - Director → ME
95
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)
Officer
1999-04-08 ~ 1999-10-07IIF 124 - Director → ME
96
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 50 - Director → ME
97
BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 87 - Director → ME
98
VANDERBILT HOMES D LIMITED - 2013-10-02
VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2013-07-05 ~ 2015-07-01IIF 171 - Director → ME
99
VANDERBILT HOMES C LIMITED - 2013-10-02
VANDERBILT BEACONSFIELD LTD - 2015-11-19
VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-07-05 ~ 2015-07-01IIF 167 - Director → ME
100
VANDERBILT HOMES LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-07-01IIF 174 - Director → ME
2016-10-03 ~ 2017-12-31IIF 161 - Director → ME
101
PIMCO 2546 LIMITED - 2008-02-15
VANDERBILT OXFORD LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-07-01IIF 170 - Director → ME
102
VANDERBILT STUDENT LIVING LTD - 2013-01-29
VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
VANDERBILT SOUTHERN LIMITED - 2022-04-12
Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (4 parents)
Officer
2014-01-01 ~ 2015-07-01IIF 168 - Director → ME
103
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2009-03-22 ~ 2011-01-19IIF 74 - Director → ME
104
White Lodge, Glendene Avenue, East Horsley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,020 GBP2025-03-31
Officer
2015-05-07 ~ 2015-06-15IIF 172 - Director → ME
2015-05-07 ~ 2015-06-15IIF 165 - Secretary → ME
105
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 101 - Director → ME
106
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 9 - Director → ME
107
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2005-05-24 ~ 2011-01-19IIF 120 - Director → ME
108
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
1999-06-04 ~ 1999-06-07IIF 123 - Director → ME
109
BERKELEY ELEVEN LIMITED - 2000-05-09
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1999-03-12 ~ 1999-10-07IIF 128 - Director → ME
110
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 47 - Director → ME
1994-11-23 ~ 1996-03-01IIF 106 - Director → ME
111
BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 91 - Director → ME
112
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-04-10 ~ 2011-01-19IIF 97 - Director → ME
1991-11-01 ~ 1995-01-25IIF 116 - Director → ME
2001-12-14 ~ 2003-10-22IIF 149 - Director → ME
113
C N TRADING LIMITED - 1994-08-17
PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
ACEPOOL LIMITED - 1982-09-14
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 73 - Director → ME
114
C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-07-07 ~ 2004-08-19IIF 153 - Director → ME
115
PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 49 - Director → ME
116
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 42 - Director → ME
117
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 76 - Director → ME
118
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 28 - Director → ME
119
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 34 - Director → ME
120
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 54 - Director → ME
121
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 92 - Director → ME
122
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 26 - Director → ME
123
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 1 - Director → ME
124
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 95 - Director → ME
125
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 86 - Director → ME
126
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 80 - Director → ME
127
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 89 - Director → ME
128
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 39 - Director → ME
129
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 37 - Director → ME
130
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-03-22 ~ 2011-01-19IIF 64 - Director → ME
131
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2009-03-22 ~ 2011-01-19IIF 10 - Director → ME
132
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
1999-03-12 ~ 1999-10-07IIF 134 - Director → ME
133
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)
Officer
1999-03-12 ~ 1999-10-07IIF 121 - Director → ME
134
CREST NICHOLSON MARINAS LIMITED - 2005-01-19
CHLOE TRADING COMPANY LIMITED - 1999-11-01
Deacons House Bridge Road, Bursledon, Southampton, EnglandActive Corporate (5 parents)
Equity (Company account)
7,882,311 GBP2024-03-31
Officer
2003-08-27 ~ 2004-06-23IIF 147 - Director → ME
135
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-30 ~ 2008-04-25IIF 38 - Director → ME
136
BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
HB GR 2010B LIMITED - 2021-12-03
HOTBED GR 2010B LIMITED - 2011-06-21
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2011-01-19IIF 144 - Director → ME
137
BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
E&J GR NO5 LIMITED - 2021-12-03
Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-22 ~ 2011-01-19IIF 21 - Director → ME
138
ELECTARCH LIMITED - 1996-05-24
ST JAMES HOMES LIMITED - 2002-10-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents, 11 offsprings)
Officer
1998-09-04 ~ 1999-10-11IIF 115 - Director → ME
139
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1997-12-15 ~ 1999-10-07IIF 140 - Director → ME
140
C.H. PEARCE & SONS LIMITED - 1999-11-26
TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2003-10-22IIF 158 - Director → ME
141
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
1999-02-04 ~ 1999-06-22IIF 130 - Director → ME
142
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 41 - Director → ME
143
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)
Equity (Company account)
104 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 22 - Director → ME
144
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 69 - Director → ME
145
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)
Equity (Company account)
105 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 62 - Director → ME
146
Unit 7 Hockliffe Business Park, Hockliffe, BedfordshireActive Corporate (3 parents)
Equity (Company account)
94 GBP2024-03-31
Officer
2009-01-28 ~ 2011-01-19IIF 24 - Director → ME
147
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
1999-02-09 ~ 1999-10-07IIF 129 - Director → ME
148
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
1999-03-12 ~ 1999-10-07IIF 126 - Director → ME
149
BERKELEY FOUR LIMITED - 2000-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1999-02-09 ~ 1999-10-07IIF 133 - Director → ME
150
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 96 - Director → ME
151
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (5 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 23 - Director → ME
152
VANDERBILT HOMES B LIMITED - 2013-11-07
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (3 parents)
Officer
2013-07-05 ~ 2015-07-01IIF 169 - Director → ME
153
VANDERBILT CONTRACTORS LIMITED - 2016-12-20
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-01-01 ~ 2015-07-01IIF 166 - Director → ME
154
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ 2015-07-01IIF 177 - Director → ME
155
C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-07-06 ~ 2004-08-19IIF 160 - Director → ME
156
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2011-01-19IIF 99 - Director → ME