1
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (12 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-12-22 ~ 2013-05-10IIF 37 - Director → ME
2
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
2013-12-31 ~ 2015-09-11IIF 46 - Director → ME
3
ESTERMORE LIMITED - 1986-12-22
BURR AGRICULTURAL LIMITED - 1996-09-02
Kfh House, 5 Compton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,195 GBP2024-03-28
Officer
2013-12-31 ~ 2015-09-11IIF 44 - Director → ME
4
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-27 ~ 2015-09-24IIF 65 - Director → ME
5
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-10-07 ~ 2015-09-22IIF 62 - Director → ME
6
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-18 ~ 2015-09-11IIF 7 - Director → ME
7
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-28 ~ 2015-09-22IIF 61 - Director → ME
8
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-18 ~ 2015-09-22IIF 6 - Director → ME
9
5th Floor Make It, 15 Linton Road, Barking, EnglandActive Corporate (5 parents)
Officer
2017-06-01 ~ 2023-07-31IIF 5 - Director → ME
10
ENSCO 946 LIMITED - 2012-08-21
MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)
Officer
2017-08-22 ~ 2022-10-18IIF 12 - Director → ME
11
Bickenhall House, Bickenhall, Taunton, SomersetActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-520,634 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-01IIF 78 - Has significant influence or control → OE
12
York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2023-05-02 ~ 2024-12-06IIF 74 - Director → ME
13
York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2023-05-02 ~ 2024-12-06IIF 75 - Director → ME
14
York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2023-05-02 ~ 2024-12-06IIF 76 - Director → ME
15
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (5 parents)
Current Assets (Company account)
91,699 GBP2024-12-31
Officer
2013-12-31 ~ 2015-09-11IIF 45 - Director → ME
16
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-31 ~ 2015-09-11IIF 47 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-22 ~ 2015-09-11IIF 70 - Director → ME
18
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2015-09-14IIF 41 - Director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-09-01 ~ 2015-09-14IIF 38 - Director → ME
20
CREST HOMES (WESTERN) LIMITED - 1991-07-29
CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2009-01-05 ~ 2015-09-14IIF 14 - Director → ME
21
EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-01 ~ 2015-09-14IIF 40 - Director → ME
22
DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, SurreyDissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2015-09-14IIF 30 - Director → ME
23
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
2008-07-11 ~ 2015-09-14IIF 21 - Director → ME
24
W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2008-07-11 ~ 2015-09-14IIF 19 - Director → ME
25
BRAKEWOOD LIMITED - 1989-03-29
CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2006-09-01 ~ 2015-09-14IIF 18 - Director → ME
26
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 (3 parents)
Officer
2009-01-05 ~ 2015-09-14IIF 28 - Director → ME
27
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
2007-04-17 ~ 2015-09-14IIF 29 - Director → ME
28
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-02-25 ~ 2015-09-11IIF 48 - Director → ME
29
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-17 ~ 2015-09-22IIF 50 - Director → ME
30
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-04-11 ~ 2015-09-22IIF 51 - Director → ME
31
DWSCO 2723 LIMITED - 2007-12-05
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2007-12-07 ~ 2013-10-16IIF 20 - Director → ME
32
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-01 ~ 2015-09-14IIF 32 - Director → ME
33
19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)
Officer
2018-02-07 ~ 2022-10-18IIF 52 - Director → ME
34
METHODIST HOMES FOR THE AGED - 2011-03-31
Epworth House, Stuart Street, Derby, DerbyshireActive Corporate (12 parents, 1 offspring)
Officer
2015-07-09 ~ 2019-09-05IIF 53 - Director → ME
35
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 58 - Director → ME
36
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2013-10-08 ~ 2015-09-11IIF 64 - Director → ME
37
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2013-10-08 ~ 2015-09-14IIF 71 - Director → ME
38
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 54 - Director → ME
39
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 56 - Director → ME
40
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (2 parents)
Officer
2013-10-25 ~ 2015-09-11IIF 63 - Director → ME
41
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-02-25 ~ 2015-09-11IIF 49 - Director → ME
42
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 59 - Director → ME
43
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (3 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 60 - Director → ME
44
Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (7 parents)
Officer
2013-07-01 ~ 2015-09-11IIF 11 - Director → ME
45
Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireActive Corporate (3 parents)
Officer
2013-09-26 ~ 2015-09-11IIF 10 - Director → ME
46
Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2015-04-29 ~ 2015-09-11IIF 57 - Director → ME
47
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-01-05 ~ 2009-07-10IIF 15 - Director → ME
48
7 Ferranti Place, Oakgrove, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,037 GBP2025-03-31
Officer
2015-05-13 ~ 2015-09-11IIF 55 - Director → ME
49
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
2008-09-11 ~ 2015-09-14IIF 66 - Director → ME
50
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-26 ~ 2015-09-14IIF 26 - Director → ME
51
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 25 - Director → ME
52
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 34 - Director → ME
53
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 33 - Director → ME
54
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 36 - Director → ME
55
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 22 - Director → ME
56
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 16 - Director → ME
57
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 24 - Director → ME
58
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 43 - Director → ME
59
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 42 - Director → ME
60
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-02-04 ~ 2015-09-14IIF 67 - Director → ME
61
PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 17 - Director → ME
62
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 31 - Director → ME
63
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 23 - Director → ME
64
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2007-05-04 ~ 2015-09-14IIF 35 - Director → ME
65
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2006-09-27 ~ 2015-09-14IIF 27 - Director → ME
66
PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,239 GBP2018-10-31
Officer
2006-09-27 ~ 2015-09-14IIF 39 - Director → ME
67
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (3 parents)
Officer
2009-02-04 ~ 2015-09-14IIF 68 - Director → ME
68
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2014-10-08 ~ 2015-09-22IIF 8 - Director → ME
69
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Officer
2014-10-02 ~ 2015-09-24IIF 9 - Director → ME
70
20 Petersham Road, Richmond, SurreyActive Corporate (12 parents)
Officer
2001-10-09 ~ 2009-06-15IIF 72 - Director → ME
71
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents)
Officer
2001-08-01 ~ 2004-08-31IIF 69 - Director → ME
72
ST. GEORGE PLC - 1991-07-11
OCEANHARP LIMITED - 1985-11-15
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
BERKELEY SPEYHAWK LIMITED - 1987-08-01
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (17 parents, 2 offsprings)
Officer
1997-05-01 ~ 1998-07-31IIF 73 - Director → ME