1
BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-12 ~ now
IIF 36 - Secretary → ME
2
CASTLE BIDCO HOME LOANS LIMITED
13687515 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-12 ~ now
IIF 55 - Director → ME
2023-10-19 ~ now
IIF 27 - Secretary → ME
3
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-12 ~ now
IIF 30 - Secretary → ME
4
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 53 - Secretary → ME
5
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 9 - Secretary → ME
6
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 (33 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 44 - Secretary → ME
7
HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2024-07-12 ~ now
IIF 17 - Secretary → ME
8
SEABORNE PLASTICS LIMITED - 1988-02-09
MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-12 ~ now
IIF 11 - Secretary → ME
9
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-07-12 ~ now
IIF 29 - Secretary → ME
10
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2024-07-12 ~ now
IIF 38 - Secretary → ME
11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-12 ~ now
IIF 52 - Secretary → ME
12
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
2023-10-19 ~ now
IIF 35 - Secretary → ME
13
PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2024-07-12 ~ now
IIF 48 - Secretary → ME
14
C.H. PEARCE & SONS LIMITED - 2003-02-14
ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2024-07-12 ~ now
IIF 18 - Secretary → ME
15
CREST HOMES (NOMINEES NO.2) LIMITED
- now 02213319CREST 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 (27 parents)
Officer
2024-07-12 ~ now
IIF 40 - Secretary → ME
16
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
CADETSCALE LIMITED - 1983-07-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2024-04-18 ~ now
IIF 5 - Secretary → ME
17
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2024-07-12 ~ now
IIF 21 - Secretary → ME
18
C.H. PEARCE (HOMES) LIMITED - 2003-02-14
CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2024-07-12 ~ now
IIF 8 - Secretary → ME
19
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-12 ~ now
IIF 32 - Secretary → ME
20
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2024-07-12 ~ now
IIF 10 - Secretary → ME
21
CREST HOMES (WESSEX) LIMITED
- now 01934614LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2024-07-12 ~ now
IIF 54 - Secretary → ME
22
CREST HOMES (WESTERHAM) LIMITED
- now 00917083CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2024-07-12 ~ now
IIF 13 - Secretary → ME
23
CREST HOMES PLC - 2008-05-07
CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-07-12 ~ now
IIF 49 - Secretary → ME
24
WICLIF HOMES LIMITED - 1997-03-27
TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-12 ~ now
IIF 25 - Secretary → ME
25
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2024-07-12 ~ now
IIF 22 - Secretary → ME
26
CREST NICHOLSON (CHILTERN) LIMITED
- now 01406599CREST 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 (36 parents, 4 offsprings)
Officer
2024-04-18 ~ now
IIF 12 - Secretary → ME
27
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 (54 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 34 - Secretary → ME
28
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 42 - Secretary → ME
29
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
- now 03828831ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2024-07-12 ~ now
IIF 19 - Secretary → ME
30
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- now 06460632HIGHLANDS HOLDINGS LIMITED - 2016-06-15
MASSIVEDEAL LIMITED - 2008-02-04
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 3 - Secretary → ME
31
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697CREST 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 (50 parents)
Officer
2024-07-12 ~ now
IIF 31 - Secretary → ME
32
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 (55 parents)
Officer
2024-07-12 ~ now
IIF 15 - Secretary → ME
33
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 (59 parents, 3 offsprings)
Officer
2024-04-18 ~ now
IIF 26 - Secretary → ME
34
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 (47 parents, 5 offsprings)
Officer
2024-04-18 ~ now
IIF 51 - Secretary → ME
35
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 (56 parents, 7 offsprings)
Officer
2024-04-18 ~ now
IIF 24 - Secretary → ME
36
CREST NICHOLSON (STOTFOLD) LIMITED
- now 08774274LOCHAILORT STOTFOLD LIMITED - 2016-05-25
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
2,162,428 GBP2015-11-30
Officer
2024-07-12 ~ now
IIF 6 - Secretary → ME
37
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
- now 04707982EXATRON LIMITED - 2003-10-15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2024-04-18 ~ now
IIF 41 - Secretary → ME
38
CREST NICHOLSON HOLDINGS PLC
- now 06800600CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2023-09-27 ~ now
IIF 46 - Secretary → ME
39
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2023-10-19 ~ now
IIF 23 - Secretary → ME
40
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 (46 parents, 34 offsprings)
Officer
2023-10-19 ~ now
IIF 43 - Secretary → ME
41
CREST NICHOLSON PROJECTS LIMITED
- now 00753642CREST (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 (24 parents)
Officer
2024-07-12 ~ now
IIF 37 - Secretary → ME
42
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
2024-07-12 ~ now
IIF 14 - Secretary → ME
43
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST 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 (43 parents, 13 offsprings)
Officer
2024-04-18 ~ now
IIF 16 - Secretary → ME
44
CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
- now 04059151CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 33 - Secretary → ME
45
CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
PEARCE ESTATES LIMITED - 2003-02-14
C AND N (NEWBURY) LTD - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-12 ~ now
IIF 4 - Secretary → ME
46
CREST 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
2024-07-12 ~ now
IIF 28 - Secretary → ME
47
CREST 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
2024-07-12 ~ now
IIF 7 - Secretary → ME
48
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 (44 parents, 12 offsprings)
Officer
2024-07-12 ~ now
IIF 2 - Secretary → ME
49
CREST PARTNERSHIP HOMES LIMITED
- now 00886466CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
CREST ESTATES LIMITED - 1976-12-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2024-07-12 ~ now
IIF 45 - Secretary → ME
50
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 (27 parents)
Officer
2024-04-18 ~ now
IIF 39 - Secretary → ME
51
EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
- now 05777736BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2024-07-12 ~ now
IIF 50 - Secretary → ME
52
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2024-07-12 ~ now
IIF 20 - Secretary → ME
53
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2024-07-12 ~ now
IIF 1 - Secretary → ME
54
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
- now 02165812C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
CREST HOMES (NORTHERN) LIMITED - 1994-11-14
CREST HOMES (ANGLIA) LIMITED - 1994-03-02
CAPEDOVER LIMITED - 1987-10-06
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 47 - Secretary → ME