1
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
04042725 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-08 ~ 2004-11-08
IIF 13 - Director → ME
2
16, 18 & 20 QUEENS GATE TERRACE LIMITED
03696713 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (29 parents)
Officer
2002-10-08 ~ 2004-11-08
IIF 8 - Director → ME
3
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
04318026 D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
Active Corporate (35 parents)
Officer
2002-10-08 ~ 2004-11-08
IIF 11 - Director → ME
4
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2002-10-08 ~ 2004-11-25
IIF 2 - Director → ME
5
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (39 parents)
Officer
2002-10-07 ~ 2004-11-05
IIF 7 - Director → ME
6
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-12-05 ~ 2005-03-01
IIF 23 - Director → ME
2003-07-28 ~ 2004-06-14
IIF 32 - Secretary → ME
7
Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Officer
2003-12-05 ~ 2005-03-01
IIF 19 - Director → ME
2003-07-28 ~ 2004-06-14
IIF 31 - Secretary → ME
8
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 04523052, 03710502, 03710507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1999-04-01 ~ 2000-07-31
IIF 25 - Director → ME
9
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1999-06-16 ~ 2000-07-31
IIF 26 - Director → ME
10
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972 843 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2003-06-06 ~ 2007-05-01
IIF 29 - Director → ME
11
Persimmon House, Fulford, York
Dissolved Corporate (34 parents)
Officer
2002-10-24 ~ 2004-11-09
IIF 6 - Director → ME
12
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-06 ~ 2007-05-01
IIF 27 - Director → ME
13
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
04897499 62-64 Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2003-09-12 ~ 2004-11-08
IIF 10 - Director → ME
14
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
03682648 Unit 3 Castle Gate, Castle Street, Hertford
Active Corporate (52 parents)
Officer
2002-10-08 ~ 2004-11-08
IIF 17 - Director → ME
15
46 Lansdowne Road, London, England
Active Corporate (4 parents)
Officer
2018-05-01 ~ now
IIF 34 - Director → ME
16
Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 38 - Director → ME
17
CARLISLE PROPERTY GROUP LIMITED
11056430 46 Lansdowne Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 33 - Director → ME
18
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
03786441 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (31 parents)
Officer
2002-10-08 ~ 2004-02-26
IIF 14 - Director → ME
19
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
2001-04-10 ~ 2002-09-02
IIF 16 - Director → ME
20
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
2003-11-17 ~ 2004-11-08
IIF 20 - Director → ME
21
CREST NICHOLSON (EASTERN) LIMITED - now
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
2000-11-21 ~ 2002-09-02
IIF 24 - Director → ME
22
CREST NICHOLSON (LONDINIUM) LIMITED - now
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
2002-09-02 ~ 2004-11-08
IIF 22 - Director → ME
23
CREST NICHOLSON RESIDENTIAL LIMITED - now
CREST 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
2001-03-01 ~ 2002-09-02
IIF 9 - Director → ME
24
DURKAN NEW HOMES LIMITED
- 2007-02-19
02132837DURKAN (SHOREHAM) LIMITED - 1997-03-14
LEGIBUS 980 LIMITED - 1987-10-21
4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 14 offsprings)
Officer
2007-01-31 ~ 2007-09-05
IIF 3 - Director → ME
25
The Gatehouse Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 5 - Director → ME
26
Francis House 2 Park Road, High Barnet, Barnet, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-02-01 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Francis House, 2 Park Road, London, County (optional), England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 36 - Director → ME
28
105 Station Road, Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 40 - Director → ME
29
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
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
2002-09-11 ~ 2004-11-08
IIF 21 - Director → ME
31
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Officer
2003-07-07 ~ 2004-11-08
IIF 18 - Director → ME
32
THE CENTURY HOUSE PROPERTY COMPANY LIMITED
- now 02213376C.H. PEARCE & SONS LIMITED - 1999-11-26
TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (19 parents)
Officer
2002-09-11 ~ 2004-11-08
IIF 15 - Director → ME
33
25 Fenchurch Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2007-11-27
IIF 4 - Director → ME
34
TRINITY MEWS (CODICOTE) MANAGEMENTCOMPANY LIMITED
05712233 2 The Birches, Codicote, Hitchin, England
Active Corporate (9 parents)
Officer
2006-02-16 ~ 2008-07-27
IIF 35 - Director → ME
2006-02-16 ~ 2008-07-27
IIF 30 - Secretary → ME
35
URBAN 7 MANAGEMENT COMPANY LIMITED
04978837 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (34 parents)
Officer
2003-11-28 ~ 2004-11-08
IIF 1 - Director → ME
36
VIEW POINT (ISLINGTON) MANAGEMENT COMPANY LIMITED
04822927 C/o Idm Property Managment Office B, West Gainsborough Studios, 1 Poole Street, London, England
Active Corporate (34 parents)
Officer
2003-07-06 ~ 2004-11-08
IIF 12 - Director → ME
37
WHITELANDS PARK ESTATE MANAGEMENT LIMITED - now
266 Kingsland Road, London, England
Active Corporate (64 parents)
Officer
2004-09-29 ~ 2004-12-22
IIF 28 - Director → ME