1
19 Rutlish Road, Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
4,708 GBP2024-11-30
Officer
2002-11-01 ~ 2003-03-04
IIF 15 - Director → ME
2
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (4 parents)
Officer
2004-03-23 ~ 2005-05-20
IIF 18 - Director → ME
3
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-01 ~ 2000-01-01
IIF 1 - Director → ME
4
LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2002-10-31 ~ 2005-05-20
IIF 25 - Director → ME
5
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
1995-11-06 ~ 2000-01-01
IIF 3 - Director → ME
6
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
2000-01-01 ~ 2002-10-31
IIF 20 - Director → ME
7
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
2002-11-01 ~ 2005-05-20
IIF 12 - Director → ME
8
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
2001-03-01 ~ 2005-05-20
IIF 31 - Director → ME
9
171 High Street, Dorking, England
Active Corporate (4 parents)
Equity (Company account)
5,141 GBP2024-04-30
Officer
2002-11-01 ~ 2004-03-16
IIF 16 - Director → ME
10
1st Floor, 126 High Street, Epsom, England
Active Corporate (3 parents)
Officer
2004-05-11 ~ 2005-05-20
IIF 24 - Director → ME
11
5 Lissant Close, Long Ditton, Surbiton, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,941 GBP2024-01-31
Officer
2002-11-01 ~ 2005-05-17
IIF 10 - Director → ME
12
15 Skylark Way, Shinfield, Reading, England
Dissolved Corporate (1 parent)
Equity (Company account)
532 GBP2021-03-31
Officer
2003-01-23 ~ 2004-09-02
IIF 9 - Director → ME
13
16 Songbird Close, Shinfield, Reading, England
Active Corporate (5 parents)
Equity (Company account)
473 GBP2024-01-31
Officer
2003-01-23 ~ 2004-09-15
IIF 27 - Director → ME
14
Parkview 33 Skylark Way, Shinfield, Reading
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2003-01-23 ~ 2005-04-30
IIF 26 - Director → ME
15
27 Skylark Way Shinfield, Reading, England
Active Corporate (2 parents)
Equity (Company account)
606 GBP2024-09-30
Officer
2003-09-08 ~ 2005-04-30
IIF 4 - Director → ME
16
Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,500 GBP2024-04-30
Officer
2004-04-02 ~ 2005-05-20
IIF 23 - Director → ME
17
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2004-04-02 ~ 2005-05-20
IIF 30 - Director → ME
18
113 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-09-21 ~ 2005-05-20
IIF 8 - Director → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2004-08-24 ~ 2005-05-20
IIF 21 - Director → ME
20
266 Kingsland Road, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-11-01 ~ 2005-05-20
IIF 29 - Director → ME
21
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,470 GBP2021-03-31
Officer
2016-10-01 ~ 2022-02-01
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ 2022-02-01
IIF 62 - Right to appoint or remove directors → OE
22
POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2004-12-21 ~ 2005-05-20
IIF 14 - Director → ME
23
POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-05-20
IIF 17 - Director → ME
24
POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
1 Redruth Gardens, Claygate, Esher, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-4,969 GBP2023-12-31
Officer
2004-12-21 ~ 2005-05-20
IIF 22 - Director → ME
25
POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED - 2005-01-13
36-38 International House Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-05-20
IIF 5 - Director → ME
26
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
17,480 GBP2024-02-29
Officer
2002-11-01 ~ 2003-10-21
IIF 32 - Director → ME
27
59 Lancaster Avenue, Guildford, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-05-31
Officer
2002-11-01 ~ 2003-11-25
IIF 7 - Director → ME
28
59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
10,830 GBP2025-02-28
Officer
2002-11-01 ~ 2003-01-14
IIF 28 - Director → ME
29
Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2001-05-14 ~ 2002-11-01
IIF 2 - Director → ME
30
Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-03-13 ~ 2005-05-20
IIF 13 - Director → ME
31
MONS HILL LTD - 2017-06-02
C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
166b Alcester Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-02 ~ 2020-10-08
IIF 47 - Director → ME
Person with significant control
2020-09-02 ~ 2020-10-08
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-01-03 ~ 2005-05-16
IIF 11 - Director → ME
34
POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED - 2005-05-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2005-05-20
IIF 19 - Director → ME
35
128 Liberty Lane, Addlestone, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-10-20 ~ 2005-05-20
IIF 6 - Director → ME
36
7 Sherrardmead Shaw, Newbury, Berkshire
Active Corporate (5 parents)
Equity (Company account)
23,113 GBP2024-12-31
Officer
2002-11-01 ~ 2003-10-14
IIF 33 - Director → ME