1
St Thomas House, 80 Bell Barn Road, Birmingham
Converted / Closed Corporate (26 parents, 1 offspring)
Officer
2003-05-06 ~ 2008-04-24
IIF 3 - Director → ME
2
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED
- 2006-09-01
00966061CREST 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
2006-09-01 ~ 2007-06-15
IIF 13 - Director → ME
3
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - now
PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
- 2013-10-17
06216216 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-29,378 GBP2024-10-31
Officer
2007-04-17 ~ 2007-06-15
IIF 14 - Director → ME
4
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 25 - Director → ME
5
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 37 - Director → ME
6
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 36 - Director → ME
7
RANWORTHPARK LIMITED
- 2009-02-12
06752315GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
- 2009-02-12
06752315 06752267GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-11 ~ 2011-11-02
IIF 31 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-11-02
IIF 32 - Director → ME
9
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2010-01-25 ~ 2011-11-02
IIF 35 - Director → ME
10
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02
IIF 26 - Director → ME
11
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-10-29 ~ 2011-11-02
IIF 24 - Director → ME
12
KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24
06423434DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2008-10-29 ~ 2011-08-12
IIF 27 - Director → ME
13
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1999-12-01 ~ 2001-10-26
IIF 2 - Director → ME
14
LOVELL PARTNERSHIPS (NORTHERN) LIMITED
- now 01786699LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
Kent House, 14 - 17 Market Place, London
Active Corporate (37 parents)
Officer
1996-10-01 ~ 1997-12-31
IIF 1 - Director → ME
15
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 30 - Director → ME
16
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 34 - Director → ME
17
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2008-10-29 ~ 2011-11-02
IIF 29 - Director → ME
18
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
05607401 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-10-31 ~ 2007-06-15
IIF 5 - Director → ME
19
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
05141788 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2007-06-15
IIF 21 - Director → ME
20
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
04960235 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-11-11 ~ 2007-06-15
IIF 6 - Director → ME
21
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
05079802 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2007-06-15
IIF 12 - Director → ME
22
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
05356232 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-02-08 ~ 2007-06-15
IIF 15 - Director → ME
23
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
04774772 05356232, 05611522, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 16 - Director → ME
24
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
04774725 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 8 - Director → ME
25
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
04774710 05356232, 05611522, 04774772, 05460933, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 9 - Director → ME
26
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
04774700 05356232, 05611522, 04774772, 05460933, 04774710, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2007-06-15
IIF 20 - Director → ME
27
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
05597509 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-10-19 ~ 2007-06-15
IIF 17 - Director → ME
28
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
- now 05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED
- 2006-03-06
05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more)PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED
- 2006-01-10
05611522 05356232, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-11-03 ~ 2007-06-15
IIF 10 - Director → ME
29
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
05747187 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-03-17 ~ 2007-06-15
IIF 18 - Director → ME
30
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
05678105 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-01-17 ~ 2007-06-15
IIF 11 - Director → ME
31
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
06161015 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-04 ~ 2007-06-15
IIF 4 - Director → ME
32
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
05460933 05356232, 05611522, 04774772, 04774710, 04774700, 06216216, 05141788, 05678105, 05710437, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-24 ~ 2007-06-15
IIF 19 - Director → ME
33
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED - now
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
- 2007-06-26
05710437 05356232, 05611522, 04774772, 05460933, 04774710, 04774700, 06216216, 05141788, 05678105, 05607401, 06803648, 04774725, 06803611, 06161015, 05597509, 06694606, 05747187... (more) 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2006-02-15 ~ 2007-06-15
IIF 7 - Director → ME
34
RUTLAND RESIDENCES HARROGATE LIMITED
16064613 2 Rutland Court, Rutland Drive, Harrogate, England
Active Corporate (5 parents)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
35
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-29 ~ 2010-08-06
IIF 33 - Director → ME
36
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-29 ~ 2010-08-06
IIF 28 - Director → ME
2008-10-29 ~ 2008-10-29
IIF 22 - Secretary → ME