1
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 2 - Director → ME
2
CREST NICHOLSON (LONDINIUM) LIMITED - now
CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
NICHOLSON ESTATES PLC
- 2003-05-02
01099697PEARCE 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
1999-07-01 ~ 2000-04-14
IIF 9 - Director → ME
3
CREST NICHOLSON (SOUTH EAST) LIMITED - now
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTH EAST) LIMITED
- 2000-11-01
00918067CREST 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
1998-12-07 ~ 2000-04-14
IIF 8 - Director → ME
4
E.E. REED & CO. (BUILDERS) LIMITED
00638763 Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 6 - Director → ME
5
1 Ella Close, Beckenham, Kent, England
Active Corporate (10 parents)
Officer
2003-02-10 ~ 2006-09-25
IIF 28 - Director → ME
2005-01-11 ~ 2006-09-25
IIF 25 - Secretary → ME
6
PEACO NO. 3 LIMITED - 1989-04-06
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
1997-12-02 ~ 1998-12-01
IIF 15 - Director → ME
7
GALLIFORD DEVELOPMENTS LIMITED
- now 00673016GALLIFORD HOMES LIMITED - 1984-02-01
DOWNMARK DEVELOPMENTS LIMITED - 1983-04-18
Persimmon House, Fulford, York
Active Corporate (32 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 14 - Director → ME
8
GALLIFORD HOMES HOLDINGS LIMITED
- now 02776863INGLEBY (664) LIMITED - 1993-04-01
Persimmon House, Fulford, York
Active Corporate (40 parents, 8 offsprings)
Officer
1997-12-01 ~ 1998-12-01
IIF 7 - Director → ME
9
GALLIFORD SEARS HOMES LIMITED - 1994-03-01
GALLIFORD HOMES LIMITED - 1986-10-01
GALLIFORD DEVELOPMENTSLIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (40 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 12 - Director → ME
10
GALLIFORD PROPERTIES SOUTHERN LIMITED
- now 00943437GALLIFORD SEARS PROPERTIES LIMITED - 1993-04-14
GALLIFORD PROPERTIES LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (37 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 5 - Director → ME
11
GALLIFORD SOUTHERN LIMITED
- now 00392591GALLIFORD SEARS (SOUTHERN) LIMITED - 1993-04-15
GALLIFORD HOMES (SOUTHERN) LIMITED - 1986-10-01
A.J.WAIT & CO. LIMITED - 1984-02-01
Persimmon House, Fulford, York
Active Corporate (36 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 16 - Director → ME
12
GRAND COURT (MANAGEMENT) LIMITED
05607511 Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-06 ~ 2022-10-05
IIF 30 - Director → ME
13
MELBURY GARDENS MANAGEMENT COMPANY LTD
06688682 34 Croydon Road, Caterham, England
Active Corporate (16 parents)
Officer
2008-09-03 ~ 2010-05-17
IIF 31 - Director → ME
14
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
1997-12-01 ~ 1998-12-01
IIF 10 - Director → ME
15
CREATIVE LIVING CRYSTAL PALACE LIMITED
- 2008-11-21
06143162 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2007-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Persimmon House, Fulford, York
Active Corporate (47 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 4 - Director → ME
17
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED
- 2000-01-24
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 ~ 2000-04-14
IIF 3 - Director → ME
18
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2003-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
Persimmon House, Fulford, York
Active Corporate (34 parents)
Officer
1997-12-01 ~ 1998-12-01
IIF 11 - Director → ME
21
PROWTING HOMES SOUTH EAST LIMITED
- now 00628502GALLIFORD CONSTRUCTION LIMITED
- 1998-10-09
00628502GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-21
GALLIFORD SEARS CONSTRUCTION LIMITED - 1993-04-14
GALLIFORD CONSTRUCTION LIMITED - 1986-10-01
Persimmon House, Fulford, York
Active Corporate (44 parents, 1 offspring)
Officer
1997-12-01 ~ 1998-12-01
IIF 17 - Director → ME
22
RUSSELL MEWS MANAGEMENT (PADDOCK WOOD) LTD
05314012 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (10 parents)
Officer
2004-12-15 ~ 2007-10-26
IIF 27 - Director → ME
23
S E LIVING HOLDINGS LIMITED
- now 04618796SOUTH EAST LIVING (WEST MALLING) LIMITED
- 2005-08-17
04618796 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2002-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
STYLES HOMES LIMITED
- 2000-05-18
03914434 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (9 parents)
Officer
2000-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
25
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2004-12-03 ~ now
IIF 20 - Director → 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
26
SOUTH EAST LIVING (HOLDINGS) LIMITED
- now 04511967 1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2002-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
SOUTH EAST LIVING LIMITED
- now 04797865J A RESIDENTIAL LIMITED
- 2011-07-20
04797865 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2003-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
28
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
STYLES COURT (PADDOCK WOOD) MANAGEMENT LIMITED
04666175 Deer Leap Stud Farm Knockholt Road, Halstead, Sevenoaks, Kent, England
Active Corporate (11 parents)
Officer
2003-02-13 ~ 2005-01-05
IIF 29 - Director → ME
30
1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2000-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
1 Brook Court, Blakeney Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
90 Flat 90, 62 Bayside Apartments, Brighton Road, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2004-05-05 ~ 2005-12-06
IIF 18 - Secretary → ME
33
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
- now 02213376C.H. PEARCE & SONS LIMITED
- 1999-11-26
02213376TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
1999-11-16 ~ 2000-01-07
IIF 13 - Director → ME
34
THE WILLOWS (ALCONBURY) MANAGEMENT COMPANY LIMITED
03647999 2 Coulson Way, Alconbury, Huntingdon, Cambridgeshire
Active Corporate (14 parents)
Officer
1998-10-12 ~ 1999-10-20
IIF 1 - Director → ME
35
WIMPOLE CLOSE MANAGEMENT LIMITED
02156582 Kempton Emsden & Co., 34 Napier Road, Bromley, Kent
Active Corporate (20 parents)
Officer
2013-12-20 ~ now
IIF 26 - Director → ME