1
ALBERT MANAGEMENT COMPANY LIMITED
04449929 250 Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2004-02-06 ~ 2004-10-29
IIF 36 - Director → ME
2
BRISTOL AGE CARE - 1998-02-01
BRISTOL OLD PEOPLE'S WELFARE INCORPORATED - 1989-11-27
Saffron Gardens Prospect Place, Whitehall, Bristol
Active Corporate (120 parents, 2 offsprings)
Officer
2008-03-04 ~ 2011-02-08
IIF 41 - Director → ME
3
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
05605499 Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2005-10-27 ~ 2006-06-20
IIF 24 - Director → ME
4
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2004-08-09 ~ 2006-06-20
IIF 31 - Director → ME
5
CREST NICHOLSON (SOUTH WEST) LIMITED
- now 00786819CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED
- 2003-05-01
00786819CREST 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 (47 parents, 5 offsprings)
Officer
2003-04-01 ~ 2006-06-20
IIF 25 - Director → ME
6
CREST NICHOLSON PROPERTIES LIMITED
- now 00574048W.GREENWOOD(LONDON)LIMITED - 1990-11-21
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2006-06-20
IIF 22 - Director → ME
7
CREST NICHOLSON REGENERATION LIMITED - now
CREST 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
2004-09-22 ~ 2006-06-20
IIF 27 - Director → ME
8
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
- now 00694736CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS LIMITED - 2003-02-14
CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2004-01-01 ~ 2006-06-20
IIF 23 - Director → ME
9
CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
- now 01543946CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
OFFBOX LIMITED - 1981-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2004-02-06 ~ 2006-06-20
IIF 28 - Director → ME
10
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
Active Corporate (35 parents, 1 offspring)
Officer
2013-08-01 ~ 2016-08-21
IIF 20 - Director → ME
11
DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITED
05074617 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Officer
2004-03-16 ~ 2006-06-20
IIF 39 - Director → ME
12
EXPRESS LIFT INVESTMENTS LIMITED
06683550 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2012-04-30
IIF 4 - Director → ME
13
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-01 ~ 2022-12-31
IIF 33 - Director → ME
14
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Officer
2019-07-01 ~ 2022-12-31
IIF 34 - Director → ME
15
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ 2022-12-31
IIF 32 - Director → ME
16
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2019-07-01 ~ 2022-12-31
IIF 35 - Director → ME
17
GLOUCESTER DOCKS TRADING COMPANY LIMITED(THE)
02086582 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-06-20
IIF 26 - Director → ME
18
HARBOUR ARCH QUAY LIMITED - now
HAQ RESIDENTIAL LIMITED - 2019-02-26
SUTTON HARBOUR COMMERCIAL LIMITED
- 2019-02-13
06299202 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-14 ~ 2018-07-23
IIF 8 - Director → ME
19
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
05169141 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2004-07-02 ~ 2006-06-20
IIF 29 - Director → ME
20
LIME PROPERTY VENTURES LIMITED
- now 03593126ELIM HOUSING SERVICES LIMITED - 2016-02-09
FILBUK 538 LIMITED - 1999-03-12
Units 3 & 4 Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol
Active Corporate (20 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
21
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED
- now 03970733NEWQUAY CORNWALL AIRPORT LIMITED - 2002-07-11
STARWEBBER LIMITED - 2001-04-11
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 7 - Director → ME
22
NORTH SWINDON DEVELOPMENT COMPANY LIMITED
03554954 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Active Corporate (40 parents)
Officer
2006-01-31 ~ 2006-06-29
IIF 30 - Director → ME
23
OAKRIDGE CONSULTANTS LIMITED
- now 14573624JWHS CONSULTANCY LIMITED
- 2023-01-31
14573624 1 Regent Street, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 19 - Director → ME
25
PLYMOUTH FISHERIES LIMITED
- now 02422158SUTTON HARBOUR FISHERIES LIMITED - 1997-04-15
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 12 - Director → ME
26
SUGAR QUAY HOLDINGS LIMITED - now
SUTTON HARBOUR SQ NO.1 LIMITED
- 2019-03-28
11228895 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-28 ~ 2018-07-23
IIF 11 - Director → ME
27
SUGAR QUAY LIMITED - now
SUTTON HARBOUR SQ NO.2 LIMITED
- 2019-03-28
11231573 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-01 ~ 2018-07-23
IIF 6 - Director → ME
28
SUTTON HARBOUR CAR PARKS LIMITED
- now 06030965BONDCO 1194 LIMITED - 2007-04-24
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 18 - Director → ME
29
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
2009-01-27 ~ 2018-07-23
IIF 17 - Director → ME
30
SUTTON HARBOUR DEVELOPMENT LIMITED
02422019 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ dissolved
IIF 15 - Director → ME
31
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2007-12-01 ~ 2018-07-23
IIF 9 - Director → ME
32
SUTTON HARBOUR PARTNERSHIPS LIMITED
05580690 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ dissolved
IIF 16 - Director → ME
33
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
06547580 Guy's Quay, Sutton Harbour, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 13 - Director → ME
34
SUTTON HARBOUR PROJECTS (NO.1) LIMITED
06486184 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 14 - Director → ME
35
SUTTON HARBOUR PROJECTS LIMITED
06299193 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (8 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 5 - Director → ME
36
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
05692318 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 10 - Director → ME
37
SUTTON HARBOUR SERVICES LIMITED
02421958 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2011-11-14 ~ 2018-07-23
IIF 3 - Director → ME
38
THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED
05341479 C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
Active Corporate (16 parents)
Officer
2005-01-25 ~ 2006-06-20
IIF 38 - Director → ME
39
THE BARGE ARM EAST MANAGEMENT COMPANY LIMITED
05396310 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2005-03-17 ~ 2006-06-20
IIF 37 - Director → ME
40
THE BARGE ARM MANAGEMENT COMPANY LIMITED
05341501 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (19 parents)
Officer
2005-01-25 ~ 2006-06-20
IIF 40 - Director → ME
41
VININGS MANAGEMENT COMPANY LIMITED
04947137 250 Aztec West, Park Avenue, Bristol, England
Active Corporate (15 parents)
Officer
2003-10-29 ~ 2006-06-20
IIF 21 - Director → ME