LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 17
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-08-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Low
Risk
CN NOMINEES LIMITED is a ltd registered in GB, incorporated 1979-08-31 (active).
/03
Ownership & control
Owners / controllers
- CN NOMINEES LIMITED
Holdings / subsidiaries
- CN NOMINEES LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 01446473
- Status
- active
- Type
- ltd
- Incorporated
- 1979-08-31
- Registered office
- 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- SIC
- 74990
Officers · 2 active
- THOMAS, Penelopesecretary · appt 2024-07-12
- FLOYDD, William James Spencerdirector · British · appt 2023-11-30
- HAGUE, William George(resigned)secretary · British · appt 1995-08-31
- MAGUIRE, Kevin(resigned)secretary · Other · appt 2008-11-01
- SHAW, Gordon Peter(resigned)secretary · British
- BERGIN, Patrick Joseph(resigned)director · British · appt 2006-06-30
- CALLCUTT, Paul(resigned)director · British · appt 2009-01-28
- COOPER, Duncan John(resigned)director · British · appt 2019-12-31
- CUTLER, Michael John(resigned)director · British · appt 1995-08-31
- DARBY, David Peter(resigned)director · British · appt 2007-11-30
- HUGHES, Nigel Ian(resigned)director · British · appt 1999-12-01
- LITTLER, John Clive(resigned)director · British · appt 1999-01-08
Beneficial owners · PSC · 1 current
- ■Crest Nicholson Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CREST ESTATES LIMITED
- CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner
- NORTH SWINDON DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Crest Nicholson Operations Limitedbeneficial owner
- C N Nominees Limitedbeneficial owner
- NORTH SWINDON DEVELOPMENT COMPANY LIMITEDbeneficial owner
CREST NICHOLSON PLC
- LUDLOW GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner
- ARBORFIELD GREEN COMMUNITY INTEREST COMPANYbeneficial owner
- CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITEDbeneficial owner
- BRISTOL PARKWAY NORTH LIMITEDbeneficial owner
- CREST NICHOLSON (BATH) HOLDINGS LIMITEDbeneficial owner
- CREST HOMES (EASTERN) LIMITEDbeneficial owner
- MERTONPLACE LIMITEDbeneficial owner
- CN PROPERTIES LIMITEDbeneficial owner
- CREST (CLAYBURY) LIMITEDbeneficial owner
- BLYTHE VALLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
- CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner
- CREST NICHOLSON PENSION TRUSTEE LIMITEDbeneficial owner
- CREST NICHOLSON (SOUTH EAST) LIMITEDbeneficial owner
- CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITEDbeneficial owner
- CREST HOMES (MIDLANDS) LIMITEDbeneficial owner
- PARK WEST MANAGEMENT SERVICES LIMITEDbeneficial owner
- CLEVEDON INVESTMENT LIMITEDbeneficial owner
- CN FINANCE PLCbeneficial owner
- CREST NICHOLSON (EPSOM) LIMITEDbeneficial owner
- CREST DEVELOPMENTS LIMITEDbeneficial owner
- CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITEDbeneficial owner
- Cn Finance Plcbeneficial owner
- ARBORFIELD GREEN COMMUNITY INTEREST COMPANYbeneficial owner
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
- C N Nominees Limitedbeneficial owner
CREST HOMES (WESTERHAM) LIMITED
- CREST NICHOLSON RESIDENTIAL LIMITEDbeneficial owner
- C N Nominees Limitedbeneficial owner
- Crest Nicholson Residential Limitedbeneficial owner
Crest Nicholson Plc
- CREST HOMES (EASTERN) LIMITEDbeneficial owner
- PARK WEST MANAGEMENT SERVICES LIMITEDbeneficial owner
- BRISTOL PARKWAY NORTH LIMITEDbeneficial owner
- LUDLOW GREEN MANAGEMENT COMPANY LIMITEDbeneficial owner
- CLEVEDON INVESTMENT LIMITEDbeneficial owner
- CREST DEVELOPMENTS LIMITEDbeneficial owner
- CREST HOMES (MIDLANDS) LIMITEDbeneficial owner
- CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITEDbeneficial owner
- CREST NICHOLSON OPERATIONS LIMITEDbeneficial owner
- CREST NICHOLSON (BATH) HOLDINGS LIMITEDbeneficial owner
- MONTAGUE POINT MANAGEMENT COMPANY LIMITEDbeneficial owner
- CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITEDbeneficial owner
- CN PROPERTIES LIMITEDbeneficial owner
- CREST (CLAYBURY) LIMITEDbeneficial owner
- CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITEDbeneficial owner
- MERTONPLACE LIMITEDbeneficial owner
- CREST NICHOLSON PENSION TRUSTEE LIMITEDbeneficial owner
- CREST NICHOLSON (EPSOM) LIMITEDbeneficial owner
- CREST NICHOLSON (SOUTH EAST) LIMITEDbeneficial owner
- NICHOLSON ESTATES (CENTURY HOUSE) LIMITEDbeneficial owner
- BLYTHE VALLEY MANAGEMENT COMPANY LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CN NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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