1
6 Viewpoint Office Village, Babbage Road, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-07-28 ~ 2011-01-13
IIF 1 - Director → ME
2
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-01-01 ~ 2016-06-30
IIF 9 - 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 (26 parents)
Officer
2002-11-13 ~ 2004-06-30
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
2013-02-04 ~ 2016-06-30
IIF 21 - Director → ME
5
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
2013-02-04 ~ 2016-06-30
IIF 7 - Director → ME
6
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
2011-01-01 ~ 2012-06-21
IIF 19 - Director → ME
2012-06-21 ~ 2016-06-30
IIF 13 - Director → ME
7
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
2000-06-01 ~ 2004-06-30
IIF 23 - Director → ME
2011-01-01 ~ 2016-06-30
IIF 17 - Director → ME
8
CREST NICHOLSON (EPSOM) LIMITED
06121539 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2013-02-04 ~ 2016-06-30
IIF 14 - Director → ME
9
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
2013-02-04 ~ 2016-06-30
IIF 10 - Director → ME
10
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
2011-01-01 ~ 2016-06-30
IIF 15 - Director → ME
11
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
2011-01-01 ~ 2016-06-30
IIF 12 - Director → ME
12
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
2011-01-01 ~ 2016-06-30
IIF 16 - Director → ME
13
CREST NICHOLSON (SOUTH) LIMITED
- now 01896948CREST 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
2011-01-01 ~ 2016-06-30
IIF 18 - Director → ME
14
CREST NICHOLSON HOLDINGS PLC - now
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-01-01 ~ 2011-09-13
IIF 4 - Director → ME
15
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2011-01-01 ~ 2016-06-30
IIF 6 - Director → ME
16
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
2011-01-01 ~ 2016-06-30
IIF 5 - Director → ME
17
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
2013-02-04 ~ 2016-06-30
IIF 2 - Director → ME
18
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
2013-02-04 ~ 2016-06-30
IIF 11 - Director → ME
19
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
2011-01-01 ~ 2016-06-30
IIF 3 - Director → ME
20
CREST NICHOLSON RESIDENTIAL LIMITED
- now 00714425CREST NICHOLSON RESIDENTIAL PLC
- 2007-05-09
00714425CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2002-11-13 ~ 2004-06-30
IIF 22 - Director → ME
2013-02-04 ~ 2016-06-30
IIF 8 - Director → ME
21
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
2011-01-01 ~ 2016-06-30
IIF 20 - Director → ME
22
TAGMORE PARK MANAGEMENT COMPANY LIMITED
04377546 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-07-12 ~ 2005-09-30
IIF 25 - Director → ME