1
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
04042725 Kfh House 5 Compton Road, Wimbledon, London
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2002-10-08 ~ 2004-11-08
IIF 24 - 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)
Equity (Company account)
0 GBP2024-03-24
Officer
2002-10-08 ~ 2004-11-08
IIF 18 - 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 21 - 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 12 - Director → ME
5
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2002-10-07 ~ 2004-11-05
IIF 17 - Director → ME
6
4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED
04848063 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-12-05 ~ 2005-03-01
IIF 34 - Director → ME
2003-07-28 ~ 2004-06-14
IIF 43 - Secretary → ME
7
4 MAIDA VALE MANAGEMENT COMPANY LIMITED
04848252 Lane House, 24 Parsons Green Lane, London
Active Corporate (31 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-12-05 ~ 2005-03-01
IIF 30 - Director → ME
2003-07-28 ~ 2004-06-14
IIF 42 - Secretary → ME
8
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1999-04-01 ~ 2000-07-31
IIF 36 - 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 37 - Director → ME
10
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972 843 Finchley Road, London, England
Active Corporate (42 parents)
Equity (Company account)
-2,739 GBP2024-08-31
Officer
2003-06-06 ~ 2007-05-01
IIF 40 - Director → ME
11
Persimmon House, Fulford, York
Dissolved Corporate (34 parents)
Officer
2002-10-24 ~ 2004-11-09
IIF 16 - Director → ME
12
BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
04748255 Kfh House, Compton Road, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-06 ~ 2007-05-01
IIF 38 - Director → ME
13
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED
04897499 62-64 Bushey Heath, Bushey, Hertfordshire, England
Dissolved Corporate (26 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-09-12 ~ 2004-11-08
IIF 20 - 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 28 - Director → ME
15
46 Lansdowne Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,093,406 GBP2023-04-30
Officer
2018-05-01 ~ now
IIF 8 - Director → ME
16
Suite 1604, 1 West India Quay 26 Hertsmere Road, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
-524,715 GBP2024-06-30
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
17
CARLISLE PROPERTY GROUP LIMITED
11056430 46 Lansdowne Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,724,402 GBP2023-11-30
Officer
2018-04-01 ~ now
IIF 7 - Director → ME
18
CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
03786441 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2002-10-08 ~ 2004-02-26
IIF 25 - 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 27 - 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 31 - 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 35 - 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 33 - Director → ME
23
CREST NICHOLSON RESIDENTIAL LIMITED - now
CREST 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 19 - 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 13 - Director → ME
25
The Gatehouse Gloucester Lane, Mickleton, Chipping Campden, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-10-11 ~ dissolved
IIF 15 - Director → ME
26
Francis House 2 Park Road, High Barnet, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,214 GBP2021-12-31
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-02-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - 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)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-07 ~ now
IIF 10 - Director → ME
28
105 Station Road, Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolved
IIF 6 - Director → ME
29
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 1 - 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 32 - Director → ME
31
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED
04824350 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (55 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-07-07 ~ 2004-11-08
IIF 29 - 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 26 - Director → ME
33
25 Fenchurch Avenue, London
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2007-11-27
IIF 14 - Director → ME
34
TRINITY MEWS (CODICOTE) MANAGEMENTCOMPANY LIMITED
05712233 2 The Birches, Codicote, Hitchin, England
Active Corporate (9 parents)
Equity (Company account)
6,162 GBP2024-02-29
Officer
2006-02-16 ~ 2008-07-27
IIF 9 - Director → ME
2006-02-16 ~ 2008-07-27
IIF 41 - Secretary → ME
35
URBAN 7 MANAGEMENT COMPANY LIMITED
04978837 C/o Dexters Block Management, 418 Muswell Hill Broadway, London, England
Active Corporate (34 parents)
Equity (Company account)
48 GBP2024-06-30
Officer
2003-11-28 ~ 2004-11-08
IIF 22 - 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)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-07-06 ~ 2004-11-08
IIF 23 - Director → ME
37
WHITELANDS PARK ESTATE MANAGEMENT LIMITED - now
266 Kingsland Road, London, England
Active Corporate (64 parents)
Equity (Company account)
48 GBP2024-09-30
Officer
2004-09-29 ~ 2004-12-22
IIF 39 - Director → ME