logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoyles, Robin Patrick

child relation
Offspring entities and appointments
Active 3
  • 1
    51 Hayes Way, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 79 - Director → ME
  • 3
    Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-09-28 ~ now
    IIF 77 - Director → ME
Ceased 118
  • 1
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 9 - Secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 31 - Secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2024-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 4 - Secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 138 - Director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 151 - Director → ME
    2001-06-25 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 132 - Director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2003-07-23
    IIF 119 - Director → ME
    2003-12-18 ~ 2010-12-31
    IIF 143 - Director → ME
    2002-12-18 ~ 2004-06-22
    IIF 57 - Secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 5 - Secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 124 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 136 - Director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 3 - Secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 87 - Director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 148 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 108 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 139 - Director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 129 - Director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 20 - Secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 115 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 64 - Secretary → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 107 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 149 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 120 - Director → ME
    2002-04-23 ~ 2004-06-28
    IIF 59 - Secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 118 - Director → ME
    2001-05-01 ~ 2004-06-01
    IIF 66 - Secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 65 - Secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 147 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 153 - Director → ME
    1994-09-15 ~ 2004-06-01
    IIF 51 - Secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 70 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 68 - Secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 111 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 61 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 121 - Director → ME
    1995-10-23 ~ 2004-06-01
    IIF 58 - Secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-17 ~ 2004-03-23
    IIF 114 - Director → ME
    2004-03-24 ~ 2007-09-30
    IIF 128 - Director → ME
    2004-03-17 ~ 2004-06-28
    IIF 26 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 1 - Secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 122 - Director → ME
    2002-10-15 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 150 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 130 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 43 - Secretary → ME
  • 49
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 144 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 50 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 113 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 98 - Director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 84 - Director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 92 - Director → ME
  • 54
    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 Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 104 - Director → ME
    2012-06-21 ~ 2012-06-21
    IIF 81 - Director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 80 - Director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 100 - Director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 102 - Director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 101 - Director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON 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 (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 86 - Director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 99 - Director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 90 - Director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST 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 (4 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 82 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 93 - Director → ME
  • 64
    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 (3 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 96 - Director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 103 - Director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 89 - Director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 95 - Director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 88 - Director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 83 - Director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 94 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 97 - Director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 85 - Director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1993-04-27
    IIF 116 - Director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 91 - Director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 141 - Director → ME
  • 78
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 133 - Director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 7 - Secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 28 - Secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 106 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    ~ 1993-04-26
    IIF 117 - Director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 123 - Director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 146 - Director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 137 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 75 - Secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 71 - Secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 140 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 72 - Secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,607 GBP2024-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 105 - Director → ME
    1995-04-28 ~ 1999-01-21
    IIF 73 - Secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 76 - Secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-03-25
    IIF 135 - Director → ME
    2003-12-18 ~ 2010-12-31
    IIF 142 - Director → ME
    2002-03-05 ~ 2004-06-22
    IIF 18 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 126 - Director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 134 - Director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 154 - Director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (6 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 131 - Director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 6 - Secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 99
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    10 Church Lane, Royston, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1992-05-18
    IIF 127 - Director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,351 GBP2024-09-30
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 38 - Secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 145 - Director → ME
    1999-03-26 ~ 2004-06-28
    IIF 29 - Secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 152 - Director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 41 - Secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 35 - Secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 8 - Secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 32 - Secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 17 - Secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 14 - Secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 2 - Secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 109 - Director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2024-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 112 - Director → ME
    2000-07-27 ~ 2003-10-30
    IIF 19 - Secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2024-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 42 - Secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 69 - Director → ME
    2001-11-23 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 33 - Secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 110 - Director → ME
    2000-08-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 125 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 60 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.