1
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 1994-06-01IIF 8 - director → ME
~ 1994-01-19IIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17IIF 107 - Has significant influence or control → OE
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
1999-01-18 ~ 2001-12-31IIF 48 - director → ME
3
D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, LondonCorporate (5 parents)
Officer
2001-11-06 ~ 2001-12-31IIF 45 - director → ME
4
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-24
Officer
1997-02-21 ~ 2001-05-22IIF 57 - director → ME
5
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (3 parents)
Officer
2000-02-22 ~ 2001-12-31IIF 47 - director → ME
6
C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2000-04-16 ~ 2001-12-31IIF 62 - director → ME
7
3 Hardings Close, Kingston Upon Thames, EnglandCorporate (5 parents)
Equity (Company account)
30 GBP2022-06-30
Officer
1996-06-04 ~ 1997-09-15IIF 25 - director → ME
8
ASCOT PLACE PLC - 2005-07-18
The Granary, Home Farm, Squerryes Estate, Westerham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
693,885 GBP2024-03-31
Officer
2002-07-01 ~ 2011-06-13IIF 91 - director → ME
9
53 Page Close, Bean Kent, DartfordCorporate (3 parents)
Officer
1998-02-27 ~ 1999-08-02IIF 35 - director → ME
10
PRAYAL LIMITED - 1998-06-19
The Granary Home Farm, Squerryes Estate, Westerham, KentCorporate (3 parents, 4 offsprings)
Equity (Company account)
3,601,834 GBP2024-03-31
Officer
2002-06-01 ~ 2011-06-13IIF 90 - director → ME
11
The Granary Home Farm, Squerryes Estate, Westerham, KentCorporate (2 parents)
Equity (Company account)
932,019 GBP2024-03-31
Officer
2008-11-12 ~ 2011-04-05IIF 97 - director → ME
12
7 Barncroft, Farnham, SurreyCorporate (4 parents)
Equity (Company account)
19,496 GBP2023-09-30
Officer
1995-09-13 ~ 1997-07-24IIF 44 - director → ME
13
30 Queenhill Road, South Croydon, EnglandCorporate (4 parents)
Equity (Company account)
6,306 GBP2023-12-31
Officer
1995-05-24 ~ 1996-09-23IIF 33 - director → ME
14
7 Westwood Road, Maidstone, KentCorporate (2 parents)
Net Assets/Liabilities (Company account)
8,914 GBP2023-12-31
Officer
1997-07-03 ~ 2000-07-31IIF 59 - director → ME
15
13-16 RUSSELL SQUARE MANAGEMENT LIMITED - 2003-04-03
105 Piccadilly C/o Regency Real Estate, 2nd Floor, 105 Piccadilly, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1997-09-04 ~ 2000-01-19IIF 34 - director → ME
16
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2012-04-01 ~ 2015-09-24IIF 86 - director → ME
17
15 Penrhyn Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1993-05-04 ~ 1994-10-04IIF 1 - director → ME
18
15 Penrhyn Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1993-05-05 ~ 1994-10-04IIF 18 - director → ME
19
15 Penrhyn Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
1993-05-04 ~ 1994-10-04IIF 66 - director → ME
20
Unit 3 Castle Gate, Castle Street, HertfordCorporate (4 parents)
Officer
1998-12-14 ~ 2001-12-31IIF 46 - director → ME
21
9 Millfield, The Street, Bramber, West SussexCorporate (2 parents)
Officer
1998-04-30 ~ 2001-12-31IIF 40 - director → ME
22
The Granary Home Farm, Squerryes Estate, Westerham, KentDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-06-13IIF 89 - director → ME
23
22 Church Street Eccles, Manchester, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
1999-06-10 ~ 2001-12-31IIF 39 - director → ME
24
Iv Property Management Ltd, 86-90 Paul Street, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,145 GBP2023-03-31
Officer
1994-03-30 ~ 1995-07-06IIF 42 - director → ME
25
6 Oakhurst Close, Chislehurst, KentCorporate (4 parents)
Officer
1999-04-08 ~ 2001-12-31IIF 27 - director → ME
26
11 Kingsley Mews, 11 Kingsley Mews, Chislehurst, KentCorporate (2 parents)
Equity (Company account)
5,686 GBP2024-04-30
Officer
1994-04-12 ~ 1995-01-26IIF 17 - director → ME
27
CREST 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 KingdomCorporate (4 parents)
Officer
2001-11-20 ~ 2002-03-21IIF 15 - director → ME
28
LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1998-04-28IIF 12 - director → ME
29
CREST HOMES (NORTHERN) LIMITED - 1983-12-13
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
~ 2002-03-21IIF 11 - 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 KingdomCorporate (3 parents)
Officer
1997-04-10 ~ 2002-03-21IIF 7 - director → ME
31
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-07-07 ~ 2002-03-21IIF 3 - director → ME
32
CREST 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 KingdomCorporate (4 parents)
Officer
1996-06-17 ~ 2002-03-21IIF 4 - director → 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 KingdomCorporate (5 parents, 5 offsprings)
Officer
1991-08-01 ~ 1993-08-26IIF 5 - director → ME
~ 2002-03-21IIF 14 - director → ME
34
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
~ 1997-08-22IIF 6 - director → ME
35
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (5 parents, 152 offsprings)
Officer
1995-07-06 ~ 2002-03-21IIF 16 - director → ME
36
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 KingdomCorporate (5 parents, 34 offsprings)
Officer
1995-06-30 ~ 2002-03-21IIF 19 - director → ME
37
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
CREST HOMES PLC - 2000-11-01
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1994-12-01 ~ 2001-02-26IIF 9 - director → ME
38
POOLES WHARF (NO.2) MANAGEMENT LIMITED - 1996-12-20
Bridge House, 74 Broad Street, Teddington, MiddlesexCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1996-12-06 ~ 1997-08-18IIF 74 - director → ME
39
First Floor, 23 Victoria Road, Surbiton, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
11,378 GBP2021-05-31
Officer
1996-05-03 ~ 1997-06-16IIF 58 - director → ME
40
29 Whitecross Drive, Weymouth, DorsetCorporate (2 parents)
Equity (Company account)
2,821 GBP2024-06-30
Officer
1997-06-10 ~ 2000-01-07IIF 28 - director → ME
41
Suite 31 Crest View Drive, Petts Wood, Orpington, EnglandCorporate (3 parents)
Equity (Company account)
91,168 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-06-21IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
7 Fallowfield, Bean, Dartford, Kent, EnglandCorporate (4 parents)
Equity (Company account)
14,780 GBP2024-05-31
Officer
1998-05-14 ~ 1999-09-13IIF 23 - director → ME
43
HARBOUR POINT (WEYMOUTH) NO. 2 MANAGEMENT LIMITED - 1998-02-23
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, EnglandCorporate (4 parents)
Officer
1997-06-10 ~ 1999-09-20IIF 20 - director → ME
44
BULLERS WOOD MULTI ACADEMY TRUST - 2023-07-04
BULLERS WOOD SCHOOL - 2018-02-08
Bullers Wood School St Nicholas Lane, Logs Hill, Chislehurst, KentCorporate (16 parents)
Officer
2011-04-01 ~ 2018-01-31IIF 98 - director → ME
45
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (3 parents)
Officer
1995-08-17 ~ 2002-03-21IIF 10 - director → ME
46
6 Summerhill Road, Dartford, EnglandCorporate (2 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
1997-08-15 ~ 1998-09-15IIF 70 - director → ME
47
Imperial House, 21-25 North Street, Bromley, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1997-12-05 ~ 2000-02-22IIF 71 - director → ME
48
C. 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2000-01-07 ~ 2002-03-21IIF 2 - director → ME
49
16 Oaklands, Kemnal Road, Chislehurst, KentCorporate (2 parents)
Equity (Company account)
14,377 GBP2023-12-31
Officer
1999-04-16 ~ 2000-07-05IIF 63 - director → ME
50
Graeme Hawkins, 3 Bennetts, Bolney, Haywards Heath, West SussexCorporate (3 parents)
Officer
1997-12-08 ~ 1999-02-08IIF 21 - director → ME
51
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1992-09-11 ~ 1993-09-14IIF 60 - director → ME
52
3rd Floor, Suffolk House George Street, Croydon, SurreyCorporate (5 parents)
Equity (Company account)
44 GBP2022-12-31
Officer
1999-04-08 ~ 2000-06-21IIF 41 - director → ME
53
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
1991-05-03 ~ 1993-04-29IIF 29 - director → ME
54
5 Oak Ash Green, Wilton, Salisbury, EnglandCorporate (6 parents)
Equity (Company account)
4,232 GBP2023-12-31
Officer
1994-07-05 ~ 1995-11-01IIF 55 - director → ME
55
2 Hanover Court, Riverside, Guildford, EnglandCorporate (2 parents)
Equity (Company account)
9,355 GBP2023-09-30
Officer
1995-09-04 ~ 1997-04-22IIF 24 - director → ME
56
41b Beach Road, Littlehampton, West SussexCorporate (4 parents)
Equity (Company account)
71,132 GBP2023-12-31
Officer
1997-05-06 ~ 2000-06-24IIF 64 - director → ME
57
41b Beach Road, Littlehampton, West SussexCorporate (4 parents)
Officer
1997-05-06 ~ 2000-06-24IIF 50 - director → ME
58
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-03-24 ~ 1997-01-16IIF 32 - director → ME
59
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-03-24 ~ 1996-05-30IIF 37 - director → ME
60
5 Admiral Way, Kings Hill, West Malling, KentCorporate (6 parents)
Officer
1998-10-21 ~ 2000-07-31IIF 26 - director → ME
61
1-6 Sandringham Court Admiral Way, Kings Hill, West Malling, Kent, EnglandCorporate (4 parents)
Equity (Company account)
13,250 GBP2024-02-28
Officer
1999-02-09 ~ 2000-10-31IIF 31 - director → ME
62
4a Quarry Street, Guildford, EnglandCorporate (5 parents)
Officer
1995-05-22 ~ 1996-11-18IIF 67 - director → ME
63
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1999-04-16 ~ 2001-12-31IIF 68 - director → ME
64
ROCHESTER GATE (KIDBROOKE) MANAGEMENT LIMITED - 1995-03-22
Lilac Cottage, Duncton, Petworth, West Sussex, United KingdomCorporate (4 parents)
Equity (Company account)
2,578 GBP2023-10-31
Officer
1994-10-21 ~ 1996-04-30IIF 49 - director → ME
65
8 Stratford House Avenue, Bickley, Bromley, KentCorporate (2 parents)
Equity (Company account)
2,335 GBP2023-09-30
Officer
1994-09-22 ~ 1996-11-14IIF 56 - director → ME
66
20 Kensington Gardens, Kingston Upon Thames, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
798 GBP2024-06-30
Officer
1995-06-26 ~ 1996-12-09IIF 30 - director → ME
67
Biggin Hill Memorial Museum Main Road, Biggin Hill, Westerham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,562 GBP2022-03-31
Officer
2018-04-09 ~ 2022-01-31IIF 83 - director → ME
Person with significant control
2018-04-09 ~ 2022-01-19IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
68
C.H. PEARCE & SONS LIMITED - 1999-11-26
TIDYNORMAL LIMITED - 1988-03-23
Crest House, Pyrcroft Road, Chertsey, SurreyDissolved corporate (3 parents)
Officer
1999-11-16 ~ 2001-12-14IIF 13 - director → ME
69
First Floor 234 Green Lane, London, EnglandCorporate (3 parents)
Officer
1993-02-01 ~ 1994-06-08IIF 53 - director → ME
70
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Officer
1993-02-01 ~ 1994-09-21IIF 22 - director → ME
71
1 Upham Street, Lower Upham, Southampton, HampshireCorporate (3 parents)
Equity (Company account)
45,181 GBP2023-10-31
Officer
1996-10-04 ~ 1997-07-17IIF 61 - director → ME
72
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomCorporate (3 parents)
Equity (Company account)
6,675 GBP2023-06-30
Officer
1992-06-29 ~ 1993-02-18IIF 65 - director → ME
73
6 Hunters Close, Bexley, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,809 GBP2016-06-30
Officer
1994-06-06 ~ 1995-09-11IIF 72 - director → ME
74
5 Runnymede Gardens, Maidstone, KentCorporate (5 parents)
Officer
1997-07-29 ~ 1998-04-30IIF 51 - director → ME
75
3 Starfield, Crowborough, EnglandCorporate (3 parents)
Equity (Company account)
5,311 GBP2024-02-29
Officer
1995-02-15 ~ 1996-06-26IIF 43 - director → ME
76
The Clock House, Dogflud Way, Farnham, EnglandCorporate (6 parents)
Officer
1995-01-25 ~ 1997-02-06IIF 36 - director → ME
77
5 Hillside Court, Swanley, KentDissolved corporate (4 parents)
Officer
1995-02-23 ~ 1997-05-01IIF 69 - director → ME
78
Weyside, 14 Sanger Drive, Send, SurreyCorporate (5 parents)
Equity (Company account)
32,291 GBP2023-11-30
Officer
1992-06-04 ~ 1993-09-23IIF 52 - director → ME
79
Pmuk, The Base, Victoria Road, Dartford, EnglandCorporate (2 parents)
Officer
~ 1992-03-03IIF 38 - director → ME
80
22 Barfield, Sutton At Hone, Dartford, KentCorporate (3 parents)
Equity (Company account)
15,012 GBP2024-07-31
Officer
~ 1992-03-03IIF 54 - director → ME
81
15 Penrhyn Road, Kingston Upon Thames, SurreyCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1993-09-22 ~ 1994-11-24IIF 73 - director → ME