1
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, England
Active Corporate (38 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 8 - Director → ME
2
BLOCK L1-L3 WHITELANDS PARK LIMITED
05777416 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 79 - Director → ME
3
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 10 - Director → ME
4
BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 67 - Director → ME
5
BRISTOL PARKWAY NORTH LIMITED
- now 03163051SUPERMINE LIMITED - 1996-05-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 62 - Director → ME
6
CASTLE BIDCO HOME LOANS LIMITED
13687515 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-19 ~ 2023-11-30
IIF 1 - Director → ME
7
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 72 - Director → ME
8
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-31 ~ 2023-11-30
IIF 74 - Director → ME
9
CASTLE BIDCO LIMITED - 2017-08-03
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-09-09 ~ 2023-12-13
IIF 26 - Director → ME
10
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
2019-12-31 ~ 2023-11-30
IIF 32 - Director → ME
11
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
2019-12-31 ~ 2023-11-30
IIF 42 - Director → ME
12
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
2019-12-31 ~ 2023-11-30
IIF 46 - Director → ME
13
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
2019-12-31 ~ 2023-11-30
IIF 43 - Director → ME
14
CREST HOMES (EASTERN) LIMITED - 2001-12-20
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (21 parents)
Officer
2019-12-31 ~ dissolved
IIF 88 - Director → ME
15
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 63 - Director → ME
16
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
2019-09-09 ~ 2023-11-30
IIF 71 - Director → ME
17
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 82 - Director → ME
18
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
2019-12-31 ~ 2023-11-30
IIF 41 - Director → ME
19
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
2019-12-31 ~ 2023-11-30
IIF 24 - Director → ME
20
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
2019-09-09 ~ 2023-11-30
IIF 47 - Director → ME
21
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
2019-09-09 ~ 2023-12-13
IIF 61 - Director → ME
22
C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 52 - Director → ME
23
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
2019-12-31 ~ 2023-11-30
IIF 53 - Director → ME
24
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 69 - Director → ME
25
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
2019-12-31 ~ 2023-11-30
IIF 35 - Director → ME
26
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
2019-12-31 ~ 2023-11-30
IIF 66 - Director → ME
27
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
2019-12-31 ~ 2023-11-30
IIF 34 - Director → ME
28
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
2019-12-31 ~ 2023-11-30
IIF 36 - Director → ME
29
CREST HOMES MANAGEMENT LIMITED
- now 00956633USHER HOMES LIMITED - 2007-08-20
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 81 - Director → ME
30
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
2019-12-31 ~ 2023-11-30
IIF 57 - Director → ME
31
CREST NICHOLSON (BATH WESTERN) LIMITED
- now 04736430CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 89 - Director → ME
32
CREST NICHOLSON (BATH) HOLDINGS LIMITED
05235961 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-12-31 ~ 2023-11-30
IIF 49 - Director → ME
33
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
2019-09-09 ~ 2023-11-30
IIF 59 - Director → ME
34
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
2019-09-09 ~ 2023-11-30
IIF 56 - Director → ME
35
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-09 ~ 2023-11-30
IIF 58 - Director → ME
36
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
2019-09-09 ~ 2023-11-30
IIF 23 - Director → ME
37
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
2019-12-31 ~ 2023-11-30
IIF 30 - Director → ME
38
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
2019-09-09 ~ 2023-11-30
IIF 25 - Director → ME
39
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-12-31 ~ dissolved
IIF 84 - Director → ME
40
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
2019-09-09 ~ 2023-11-30
IIF 75 - Director → ME
41
CREST NICHOLSON (RAINSFORD ROAD) LIMITED
- now 05973509MCO BLUE ROCK LIMITED - 2008-02-29
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 77 - Director → ME
42
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
2019-09-09 ~ 2023-11-30
IIF 31 - Director → ME
43
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
2019-09-09 ~ 2023-11-30
IIF 64 - Director → ME
44
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
2019-09-09 ~ 2023-11-30
IIF 65 - Director → ME
45
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
2019-09-09 ~ 2023-11-30
IIF 73 - Director → ME
46
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2019-12-31 ~ dissolved
IIF 78 - Director → ME
47
CREST NICHOLSON (WESSEX) LIMITED
06338117 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2019-12-31 ~ dissolved
IIF 87 - Director → ME
48
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
2019-09-09 ~ 2023-11-30
IIF 48 - Director → ME
49
CREST NICHOLSON GREENWICH LIMITED
- now 06427217DWSCO 2724 LIMITED - 2007-12-10
Crest House, Pycroft Road, Chertsey, Surrey
Dissolved Corporate (13 parents)
Officer
2019-12-31 ~ dissolved
IIF 76 - Director → ME
50
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
2019-06-17 ~ 2023-12-13
IIF 27 - Director → ME
51
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2019-09-09 ~ 2023-12-13
IIF 60 - Director → ME
52
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
2019-09-09 ~ 2023-12-13
IIF 51 - Director → ME
53
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
2019-12-31 ~ 2023-11-30
IIF 37 - Director → ME
54
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
2019-12-31 ~ 2023-11-30
IIF 38 - Director → ME
55
CREST NICHOLSON QUEST TRUSTEE LIMITED
- now 01729670TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2019-12-31 ~ dissolved
IIF 90 - Director → ME
56
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
2019-09-09 ~ 2023-11-30
IIF 33 - Director → ME
57
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
2019-12-31 ~ 2023-11-30
IIF 68 - Director → ME
58
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
2019-12-31 ~ 2023-11-30
IIF 50 - Director → ME
59
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
2019-09-09 ~ 2023-11-30
IIF 44 - Director → ME
60
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
2019-09-09 ~ 2023-11-30
IIF 70 - Director → ME
61
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
2019-09-09 ~ 2023-12-13
IIF 40 - Director → ME
62
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
2019-12-31 ~ 2023-11-30
IIF 55 - Director → ME
63
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
2019-09-09 ~ 2023-11-30
IIF 29 - Director → ME
64
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2019-12-31 ~ dissolved
IIF 80 - Director → ME
65
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
2019-12-31 ~ 2023-11-30
IIF 39 - Director → ME
66
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 15 - Director → ME
67
GRASSPHALTE LIMITED - 1986-02-27
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 83 - Director → ME
68
HOLBORN UK INVESTMENTS LIMITED
- now 06482903HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 20 - Director → ME
69
J SAINSBURY COMMON INVESTMENT FUND LIMITED
- now 02789936BURGINHALL 681 LIMITED - 1993-03-31
33 Charterhouse Street, London, England
Active Corporate (43 parents)
Officer
2014-11-20 ~ 2016-09-20
IIF 93 - Director → ME
70
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
- now 02721178J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2014-11-20 ~ 2016-09-20
IIF 92 - Director → ME
71
J SAINSBURY TRUSTEES LIMITED
- now 00974484J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
33 Charterhouse Street, London, England
Active Corporate (52 parents, 1 offspring)
Officer
2014-11-20 ~ 2016-09-20
IIF 91 - Director → ME
72
33 Charterhouse Street, London, England
Active Corporate (26 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 21 - Director → ME
73
33 Charterhouse Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-08 ~ 2019-05-02
IIF 22 - Director → ME
74
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 28 - Director → ME
75
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-31 ~ 2023-11-30
IIF 54 - Director → ME
76
MOBILE BY SAINSBURY'S LIMITED
- now 08218914AGHOCO 1128 LIMITED - 2013-06-14
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2014-01-20 ~ 2014-03-19
IIF 95 - Director → ME
77
NECTAR 360 LIMITED - now
NECTAR LOYALTY LIMITED
- 2019-11-04
04224736AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02
04224736LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2018-02-01 ~ 2019-05-02
IIF 13 - Director → ME
78
AIMIA EMEA LIMITED
- 2018-02-02
05821446LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2018-02-01 ~ 2019-05-02
IIF 18 - Director → ME
79
NECTAR LOYALTY HOLDING LIMITED
- now 06436907AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2018-02-01 ~ 2019-05-02
IIF 9 - Director → ME
80
NETTO LIMITED - now
PRIMROSE RETAIL LIMITED
- 2014-06-26
08964516 33 Holborn, London, England
Dissolved Corporate (27 parents)
Officer
2014-06-17 ~ 2014-06-20
IIF 94 - Director → ME
81
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
2019-12-31 ~ 2023-11-30
IIF 45 - Director → ME
82
C N TRADING LIMITED - 1994-08-17
PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
ACEPOOL LIMITED - 1982-09-14
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2019-12-31 ~ dissolved
IIF 85 - Director → ME
83
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 16 - Director → ME
84
SAINSBURY'S ENTERTAINMENT LTD - now
Z 2010 LIMITED - 2011-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-06-11 ~ 2014-05-01
IIF 7 - Director → ME
85
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 19 - Director → ME
86
3 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 6 - Director → ME
87
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 17 - Director → ME
88
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904 33 Charterhouse Street, London, England
Active Corporate (28 parents, 96 offsprings)
Officer
2018-03-08 ~ 2019-05-02
IIF 12 - Director → ME
89
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 14 - Director → ME
90
TIMBERFORM BUILDING SYSTEMS LIMITED
01326368 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
2019-12-31 ~ dissolved
IIF 86 - Director → ME
91
33 Holborn, London
Dissolved Corporate (13 parents)
Officer
2018-03-08 ~ 2019-05-02
IIF 11 - Director → ME
92
TOOL STATION LIMITED - 2002-07-08
Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
Active Corporate (29 parents)
Officer
2024-07-15 ~ now
IIF 5 - Director → ME
93
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
2024-07-15 ~ now
IIF 4 - Director → ME
94
SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
2024-01-09 ~ now
IIF 2 - Director → ME
95
SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (67 parents, 4 offsprings)
Officer
2024-07-15 ~ now
IIF 3 - Director → ME