1
34a Woollards Lane, Great Shelford, Cambridge, England
Active Corporate (20 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2004-07-06 ~ 2004-07-28
IIF 89 - Secretary → ME
2
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 111 - Secretary → ME
3
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
- now 03854949URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
- 2000-02-25
03854949CHOQS 337 LIMITED - 2000-02-11
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
Active Corporate (16 parents)
Equity (Company account)
189,017 GBP2024-10-31
Officer
2000-02-18 ~ 2001-09-03
IIF 84 - Secretary → ME
4
ARDERN COURT MANAGEMENT COMPANY LIMITED
02358473 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
~ 1993-09-21
IIF 31 - Director → ME
5
CHIGWELL OAKS LIMITED
- 2003-11-24
04221760CAUSEWAY HOUSE (STAINES) LIMITED
- 2001-11-21
04221760CHOQS 396 LIMITED
- 2001-06-26
04221760 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ 2010-12-31
IIF 78 - Director → ME
2001-06-25 ~ 2004-06-01
IIF 135 - Secretary → ME
6
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
1994-11-10 ~ 2004-06-01
IIF 101 - Secretary → ME
7
C.C.B. (STEVENAGE) LIMITED
- now 02056356CCW (STEVENAGE) LIMITED - 1995-08-03
CHOQS 108 LIMITED - 1987-03-02
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (22 parents)
Officer
1996-01-08 ~ 2010-12-31
IIF 61 - Director → ME
8
COUNTRYSIDE TEN LIMITED
- 2003-07-16
04620453 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-12-18 ~ 2010-12-31
IIF 70 - Director → ME
2002-12-18 ~ 2003-07-23
IIF 48 - Director → ME
2002-12-18 ~ 2004-06-22
IIF 137 - Secretary → ME
9
CAXTON PLACE MANAGEMENT LIMITED
04812306 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2003-06-27 ~ 2004-06-01
IIF 85 - Secretary → ME
10
CBC ESTATE MANAGEMENT LIMITED
- now 06192969 Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2008-07-07 ~ 2010-12-31
IIF 53 - Director → ME
11
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
COUNTRYSIDE SIXTEEN LIMITED
- 2007-10-10
05852493 Bruce Kenrick House, Killick Street, London, England
Active Corporate (36 parents)
Officer
2006-12-13 ~ 2007-09-28
IIF 65 - Director → ME
12
Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 83 - Secretary → ME
13
CN FINANCE PLC - now
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
2016-01-04 ~ 2019-11-08
IIF 11 - Director → ME
14
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 103 - Secretary → ME
15
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 90 - Secretary → ME
16
COUNTRYSIDE ONE LIMITED
- 2004-10-11
04422698 Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 75 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 124 - Secretary → ME
17
COUNTRYSIDE (CHURCH LANGLEY) LIMITED
- now 02950508CHOQS 266 LIMITED
- 1994-11-29
02950508 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
1994-11-07 ~ 2004-06-01
IIF 114 - Secretary → ME
18
COUNTRYSIDE TWO LIMITED
- 2004-10-11
04422696 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2010-12-31
IIF 38 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 133 - Secretary → ME
19
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 102 - Secretary → ME
20
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 67 - Director → ME
21
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2007-03-19 ~ 2010-12-31
IIF 58 - Director → ME
22
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 110 - Secretary → ME
23
CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2004-06-01
IIF 136 - Secretary → ME
24
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 100 - Secretary → ME
25
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 44 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 144 - Secretary → ME
26
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-04-23 ~ 2010-12-31
IIF 37 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 126 - Secretary → ME
27
COUNTRYSIDE HOMES LIMITED
- now 00933346COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
02771221 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 116 - Secretary → ME
28
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 76 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 117 - Secretary → ME
29
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED
- 2003-04-24
04422681 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 49 - Director → ME
2002-04-23 ~ 2004-06-28
IIF 139 - Secretary → ME
30
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
- now 04165427FOX LANE (CHERTSEY) LIMITED
- 2004-12-02
04165427CHOQS 389 LIMITED
- 2001-05-02
04165427 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (28 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-12-31
IIF 47 - Director → ME
2001-05-01 ~ 2004-06-01
IIF 146 - Secretary → ME
31
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED
- 2002-05-30
04249035 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2001-08-09 ~ 2004-06-07
IIF 145 - Secretary → ME
32
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
1993-06-04 ~ 1995-12-13
IIF 74 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 120 - Secretary → ME
33
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY
- 2004-04-30
02771231VALUEGROWTH PUBLIC LIMITED COMPANY
- 1994-09-15
02771231 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
1994-09-15 ~ 1995-12-13
IIF 79 - Director → ME
1994-09-15 ~ 2004-06-01
IIF 131 - Secretary → ME
34
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
01106682 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 104 - Secretary → ME
35
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1994-09-30 ~ 2004-06-01
IIF 105 - Secretary → ME
36
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED
- 2003-09-12
04422687 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2002-04-23 ~ 2002-09-27
IIF 28 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 148 - Secretary → ME
37
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-10-01
02752638COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- 1999-09-29
02752638OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 134 - Secretary → ME
38
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED
- 2002-09-16
04422690 Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2002-04-23 ~ 2010-12-31
IIF 41 - Director → ME
2002-04-23 ~ 2004-06-22
IIF 141 - Secretary → ME
39
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
- 2004-04-30
02771221INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
1997-03-11 ~ 2004-06-01
IIF 132 - Secretary → ME
40
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
- 2003-10-28
02771224STOCKSPIRAL PUBLIC LIMITED COMPANY
- 1995-11-17
02771224 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-10-23 ~ 2010-12-31
IIF 50 - Director → ME
1995-10-23 ~ 2004-06-01
IIF 138 - Secretary → ME
41
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
- now 04814588CHOQS 441 LIMITED
- 2004-03-17
04814588 04813576, 02503608, 04606893, 02897727, 04358773, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-03-24 ~ 2007-09-30
IIF 57 - Director → ME
2004-03-17 ~ 2004-03-23
IIF 43 - Director → ME
2004-03-17 ~ 2004-06-28
IIF 106 - Secretary → ME
42
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (38 parents, 123 offsprings)
Officer
1994-01-19 ~ 2004-06-01
IIF 81 - Secretary → ME
43
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
00679855 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 92 - Secretary → ME
44
COUNTRYSIDE PROPERTIES TEN LIMITED
- now 04563416 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-15 ~ 2010-12-31
IIF 51 - Director → ME
2002-10-15 ~ 2004-06-01
IIF 127 - Secretary → ME
45
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
02703953 Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
1997-03-11 ~ 2004-06-01
IIF 128 - Secretary → ME
46
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-10-01
02752637COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
- 1999-09-29
02752637CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
1996-09-09 ~ 2004-06-01
IIF 143 - Secretary → ME
47
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
1993-06-04 ~ 1995-12-13
IIF 77 - Director → ME
1994-09-30 ~ 2004-06-01
IIF 93 - Secretary → ME
48
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-04-23 ~ 2009-09-16
IIF 59 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 123 - Secretary → ME
49
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-18 ~ 2005-05-16
IIF 71 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 130 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2002-04-23 ~ 2006-10-11
IIF 42 - Director → ME
2002-04-23 ~ 2004-06-01
IIF 129 - Secretary → ME
51
CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
00886466 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-11-08
IIF 22 - Director → ME
52
CREST HOMES (NOMINEES NO.2) LIMITED
- now 02213319CREST CONSTRUCTION MANAGEMENT LIMITED
- 2019-05-08
02213319TIDYPASSIVE LIMITED - 1988-03-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-04-24 ~ 2019-11-08
IIF 8 - Director → ME
53
CREST HOMES (NOMINEES) LIMITED
- now 01715768BURE AGRICULTURAL LIMITED - 1990-04-11
02078583CADETSCALE 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 ~ 2019-11-08
IIF 16 - Director → ME
54
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
2011-11-25 ~ 2019-11-08
IIF 34 - Director → ME
2012-06-21 ~ 2012-06-21
IIF 5 - Director → ME
55
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
05317210DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 4 - Director → ME
56
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 ~ 2019-11-08
IIF 24 - Director → ME
57
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
- now 03828831ASSOCIATED PROPERTIES UK LIMITED
- 2016-06-15
03828831 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-02 ~ 2019-11-08
IIF 26 - Director → ME
58
CREST NICHOLSON (HIGHLANDS FARM) LIMITED
- now 06460632HIGHLANDS HOLDINGS LIMITED
- 2016-06-15
06460632MASSIVEDEAL LIMITED - 2008-02-04
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-11-08
IIF 25 - Director → ME
59
CREST NICHOLSON (LONDINIUM) LIMITED
- now 01099697NICHOLSON ESTATES PLC - 2003-05-02
04736434PEARCE 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 ~ 2019-11-08
IIF 10 - Director → ME
60
C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
00917082 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (55 parents)
Officer
2011-11-25 ~ 2019-11-08
IIF 23 - Director → ME
61
CREST NICHOLSON (PECKHAM) LIMITED - now
KITEWOOD (COSSALL) LTD
- 2020-07-13
07296143SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 14 - Director → ME
62
CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
00917085CREST HOMES (WESTERN) LIMITED - 1991-07-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (59 parents, 3 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 6 - Director → ME
63
C.H. PEARCE HOMES LIMITED - 1986-04-28
00917085 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (47 parents, 5 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 17 - Director → ME
64
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
2011-11-25 ~ 2019-11-08
IIF 20 - Director → ME
65
CREST NICHOLSON (STOTFOLD) LIMITED
- now 08774274LOCHAILORT STOTFOLD LIMITED
- 2016-05-25
08774274 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
2016-05-19 ~ 2019-11-08
IIF 27 - Director → ME
66
PEARCE DEVELOPMENTS LIMITED - 1991-10-31
00694736 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 160 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 13 - Director → ME
67
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
2011-11-25 ~ 2019-11-08
IIF 19 - Director → ME
68
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 ~ 2019-11-08
IIF 12 - Director → ME
69
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 ~ 2019-11-08
IIF 7 - Director → ME
70
CREST NICHOLSON REGENERATION LIMITED
- now 00966061CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
04059192BRAKEWOOD LIMITED - 1989-03-29
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-11-25 ~ 2019-11-08
IIF 18 - Director → ME
71
CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
04063035 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (44 parents, 12 offsprings)
Officer
2013-02-04 ~ 2019-11-08
IIF 21 - Director → ME
72
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2011-11-25 ~ 2019-11-08
IIF 9 - Director → ME
73
2 Brackenwood Mews, Weston, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
2,549 GBP2024-03-31
Officer
2002-11-04 ~ 2004-06-01
IIF 107 - Secretary → ME
74
DIDSBURY POINT REVERSION LIMITED
- now 03770123CHOQS 329 LIMITED
- 1999-09-22
03770123 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-09-16 ~ 2004-06-01
IIF 96 - Secretary → ME
75
55 Station Road, Beaconsfield, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ 1993-04-27
IIF 45 - Director → ME
76
ENGLISH LAND BANKING COMPANY LIMITED
05317417 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2018-09-03 ~ 2019-11-25
IIF 15 - Director → ME
77
GARDEN COURT (BROXBOURNE) LIMITED
02365765 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 1993-09-21
IIF 32 - Director → ME
78
349 Royal College Street, London, England
Active Corporate (56 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-06-18 ~ 2010-12-31
IIF 62 - Director → ME
79
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
- now 02260326BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
Countryside House, The Drive, Great Warley, Brentwood, Essex.
Dissolved Corporate (8 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 87 - Secretary → ME
80
Countryside House, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-18 ~ 2004-06-28
IIF 108 - Secretary → ME
81
HATCHFORD PARK REVERSION LIMITED - now
COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2006-11-13
IIF 36 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 142 - Secretary → ME
82
HATTON TRUSTEES TWO LIMITED - now
OLD QUEEN STREET TRUSTEES LIMITED
- 2012-11-21
01931842 5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1993-04-26
IIF 46 - Director → ME
83
51 Hayes Way, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
203 GBP2024-07-31
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
84
Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2005-09-01 ~ 2010-12-31
IIF 52 - Director → ME
85
ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
- now 06126289 110-114 Duke Street, Liverpool, England
Active Corporate (18 parents)
Officer
2008-03-20 ~ 2010-12-31
IIF 73 - Director → ME
86
JUBILEE HOUSE DEVELOPMENT LIMITED
00716066 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 119 - Secretary → ME
87
LOSTOCK MANAGEMENT COMPANY LIMITED
04228858 1 Margrove Chase, Lostock, Bolton, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
5,698 GBP2017-09-30
Officer
2001-06-05 ~ 2005-08-01
IIF 66 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 154 - Secretary → ME
88
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED
- 2002-09-19
04393676CHOQS 419 LIMITED
- 2002-07-12
04393676 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2002-07-08 ~ 2004-06-28
IIF 155 - Secretary → ME
89
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2003-05-21 ~ 2004-06-22
IIF 151 - Secretary → ME
90
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED
- 2005-11-29
04620284 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-18 ~ 2005-11-24
IIF 68 - Director → ME
2002-12-18 ~ 2004-06-01
IIF 152 - Secretary → ME
91
16 Mulberry Hill, Shenfield, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
4,607 GBP2024-09-30
Officer
1994-08-02 ~ 1999-01-21
IIF 35 - Director → ME
1995-04-28 ~ 1999-01-21
IIF 153 - Secretary → ME
92
RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
- now 04165419URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED
- 2001-10-08
04165419CHOQS 393 LIMITED
- 2001-06-04
04165419 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 67 Westow Street, Upper Norwood, London
Active Corporate (13 parents)
Officer
2001-06-01 ~ 2004-09-15
IIF 156 - Secretary → ME
93
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ 2002-03-25
IIF 64 - Director → ME
2003-12-18 ~ 2010-12-31
IIF 69 - Director → ME
2002-03-05 ~ 2004-06-22
IIF 98 - Secretary → ME
94
SKYLINE 120 COURTYARD MANAGEMENT LIMITED
- now 05953341COUNTRYSIDE NINETEEN LIMITED
- 2006-12-14
05953341 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
Active Corporate (9 parents)
Current Assets (Company account)
36,333 GBP2024-03-31
Officer
2006-12-01 ~ 2010-12-31
IIF 55 - Director → ME
95
Countryside House, The Drive, Brentwood, Essex
Active Corporate (13 parents)
Current Assets (Company account)
53,969 GBP2024-03-31
Officer
2005-12-30 ~ 2010-12-31
IIF 63 - Director → ME
96
SKYLINE 120 NEXUS MANAGEMENT LIMITED
07154697 Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (8 parents)
Current Assets (Company account)
25,730 GBP2024-03-31
Officer
2010-02-11 ~ 2010-12-31
IIF 80 - Director → ME
97
SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
- now 05852960COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
Active Corporate (10 parents)
Officer
2006-08-10 ~ 2008-05-31
IIF 60 - Director → ME
98
SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
04763378 3rd Floor Suite 2 King Street, Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-05-14 ~ 2004-06-01
IIF 86 - Secretary → ME
99
SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
04795228 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-09-03 ~ 2004-06-01
IIF 95 - Secretary → ME
100
ST MARY'S CATHOLIC PRIMARY SCHOOL
09258843 Westgate Road, Beckenham
Active Corporate (54 parents)
Officer
2021-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-27 ~ 2023-09-27
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
STAMFORD AVENUE MANAGEMENT COMPANY LIMITED
02358484 10 Church Lane, Royston, United Kingdom
Active Corporate (30 parents)
Officer
~ 1992-05-18
IIF 56 - Director → ME
102
SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
- now 04013463CHOQS 364 LIMITED
- 2000-08-31
04013463 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
Active Corporate (17 parents)
Equity (Company account)
48,351 GBP2024-09-30
Officer
2000-08-01 ~ 2003-11-14
IIF 118 - Secretary → ME
103
CALLFAN LIMITED - 1999-03-24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2010-12-31
IIF 72 - Director → ME
1999-03-26 ~ 2004-06-28
IIF 109 - Secretary → ME
104
TEMPLETON COURT MANAGEMENT COMPANY LIMITED
02365981 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-09-22
IIF 33 - Director → ME
105
THE BROMLEY CATHOLIC SCHOOLS TRUST
09147871 Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
106
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 121 - Secretary → ME
107
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 115 - Secretary → ME
108
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 88 - Secretary → ME
109
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-14 ~ 2004-06-07
IIF 112 - Secretary → ME
110
THE EDGE RESIDENTIAL (CAR PARK) LIMITED
- now 04523451CHOQS 426 LIMITED
- 2002-12-05
04523451 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2004-06-07
IIF 97 - Secretary → ME
111
THE EDGE RESIDENTIAL COMPANY LIMITED
04558623 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-11-14 ~ 2004-06-07
IIF 94 - Secretary → ME
112
TRAMSHEDS MANAGEMENT COMPANY LIMITED
- now 03855942CHOQS 340 LIMITED
- 2000-03-08
03855942 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Albemarle Street, London
Active Corporate (15 parents)
Officer
2000-03-01 ~ 2001-03-30
IIF 91 - Secretary → ME
113
TRINITY GREEN REVERSION LIMITED - now
COUNTRYSIDE CLUBS LIMITED
- 2004-06-29
02413181CHOQS 176 LIMITED - 1989-11-13
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2004-04-13 ~ 2004-06-01
IIF 82 - Secretary → ME
114
URBAN HIVE HACKNEY MANAGEMENT LIMITED
- now 06126293 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2022-02-25
Officer
2007-04-20 ~ 2010-12-31
IIF 39 - Director → ME
115
VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
- now 04013442CHOQS 363 LIMITED
- 2000-08-03
04013442 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Carrwood Park, Selby Road, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
9,520 GBP2024-09-30
Officer
2003-06-16 ~ 2003-10-30
IIF 30 - Director → ME
2000-07-27 ~ 2003-10-30
IIF 99 - Secretary → ME
116
WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
- now 04221958CHOQS 397 LIMITED
- 2001-07-06
04221958 04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02442706, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
Active Corporate (16 parents)
Equity (Company account)
4,803 GBP2024-09-30
Officer
2001-06-25 ~ 2003-08-15
IIF 122 - Secretary → ME
117
WINWICK PARK MANAGEMENT COMPANY LIMITED
04328159 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (10 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2001-11-23 ~ 2005-08-01
IIF 29 - Director → ME
2001-11-23 ~ 2004-06-01
IIF 147 - Secretary → ME
118
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
04813576, 02503608, 04606893, 02897727, 04358773, 04814588, 06904559, 06620232, 02764998, 04249240, 04033572, 02843820, 02679563, 03454078, 03770123, 05281751, 02242802, 02571397, 04606775, 03130091Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-04-13 ~ 2004-06-28
IIF 113 - Secretary → ME
119
WYCHWOOD PARK (MANAGEMENT) LIMITED
04063044 Discovery House, Crossley Road, Stockport, England
Active Corporate (31 parents)
Equity (Company account)
2,268 GBP2024-12-31
Officer
2000-08-30 ~ 2010-12-31
IIF 40 - Director → ME
2000-08-30 ~ 2004-06-01
IIF 125 - Secretary → ME
120
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ 2010-12-31
IIF 54 - Director → ME
2001-06-05 ~ 2004-06-01
IIF 140 - Secretary → ME