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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (69 offsprings)
    Officer
    2014-06-09 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (521 offsprings)
    Officer
    2003-08-21 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Chorley, Andrew James
    Head Of Commercial born in December 1975
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Walsh, James Robert
    Commercial Director born in April 1986
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (17 offsprings)
    Officer
    2005-10-04 ~ 2008-03-28
    OF - Director → CIF 0
  • 6
    Draper, Jennifer
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 7
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (76 offsprings)
    Officer
    2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Robins, Nicholas Peter
    Property Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-03-26 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Brady, Andrew Thornton
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2003-01-07 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    2003-01-07 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2005-07-08 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Mcarthur, Alexander Nigel
    Individual (120 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 14
    Pidgley, Anthony William
    Group Managing Director born in August 1947
    Individual (472 offsprings)
    Officer
    1992-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Jackson-clark, Geoffrey
    Regional Sales Director born in January 1945
    Individual (4 offsprings)
    Officer
    1992-11-01 ~ 1993-06-17
    OF - Director → CIF 0
  • 16
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 17
    Cook, Richard John
    Director born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Pepperdine, Keith David
    Director born in February 1959
    Individual (21 offsprings)
    Officer
    2005-09-26 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Seymour, Thomas David
    Born in May 1988
    Individual (74 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    Officer
    2008-03-28 ~ 2014-07-16
    OF - Director → CIF 0
    Scott, Georgina Jane
    Egm Finance born in September 1975
    Individual (67 offsprings)
    2015-10-30 ~ 2017-01-27
    OF - Director → CIF 0
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (67 offsprings)
    2018-06-19 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    1996-09-16 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 23
    Taylor, Elizabeth
    Individual (282 offsprings)
    Officer
    2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 24
    Upshall, Terence John
    Non-Executive Director born in March 1937
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1994-01-30
    OF - Director → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 26
    Francis, Peter John
    Group Director - Residential born in December 1953
    Individual (22 offsprings)
    Officer
    (before 1993-02-01) ~ 1992-12-01
    OF - Director → CIF 0
  • 27
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (228 offsprings)
    Officer
    1992-12-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 28
    Powell, Malcolm
    Regional Strategic Land Director born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 29
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2018-06-19 ~ 2022-02-02
    OF - Director → CIF 0
  • 30
    Hutchinson, Geoffrey
    Director born in December 1958
    Individual (42 offsprings)
    Officer
    1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 31
    Jackson, David William
    Director Of Companies born in May 1944
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-09-10
    OF - Director → CIF 0
  • 32
    Mathie, Jarid Russell
    Director born in November 1979
    Individual (61 offsprings)
    Officer
    2022-02-07 ~ 2024-05-02
    OF - Director → CIF 0
  • 33
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2021-06-08 ~ 2021-10-22
    OF - Director → CIF 0
    Packer, Mark John
    Individual (63 offsprings)
    Officer
    2017-03-22 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 34
    Moul, Anthony Peter
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-13
    OF - Secretary → CIF 0
  • 35
    Pritchard, Wendy Joan
    Individual (92 offsprings)
    Officer
    2004-01-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 36
    Gangemi, Angela
    Born in December 1979
    Individual (62 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 37
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2005-07-08 ~ 2006-10-18
    OF - Director → CIF 0
  • 38
    Carter, Nicholas Frank
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 39
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2005-07-08 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 40
    Heasman, Robert Adam
    Development Director born in October 1974
    Individual (17 offsprings)
    Officer
    2013-08-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 41
    Willetts, Geoffrey Ross
    Director born in October 1980
    Individual (74 offsprings)
    Officer
    2024-10-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 42
    Emery, Jonathan Michael
    Head Of Property born in January 1966
    Individual (156 offsprings)
    Officer
    2017-01-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 43
    Day, Joanne Marie, Dr
    Chief Financial Officer born in April 1973
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 44
    Unitt, Adrian David
    Director born in March 1963
    Individual (65 offsprings)
    Officer
    2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 45
    Quinlan, Victoria Elizabeth
    Chief Financial Officer Emea born in July 1976
    Individual (91 offsprings)
    Officer
    2017-06-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 46
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 47
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (90 offsprings)
    Officer
    1997-10-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 48
    Lee, Roger Gordon
    Individual (45 offsprings)
    Officer
    1996-02-16 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 49
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2012-04-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 50
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2017-01-27 ~ 2018-05-11
    OF - Director → CIF 0
    2019-03-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 51
    Deck, Robert John
    Development Director born in June 1959
    Individual (6 offsprings)
    Officer
    2013-03-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 52
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2006-06-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 53
    Silverback, Andrew David
    Director born in April 1969
    Individual (63 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 54
    Walker, David John
    Managing Director born in September 1959
    Individual (33 offsprings)
    Officer
    2001-11-01 ~ 2003-08-27
    OF - Director → CIF 0
  • 55
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    20, Triton Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL (CG) LIMITED

Period: 2017-06-27 ~ now
Company number: 02009006 02945014... (more)
Registered names
LENDLEASE RESIDENTIAL (CG) LIMITED - now 02945014... (more)
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 02945014... (more)
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 02945014... (more)
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07 01983859... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LENDLEASE RESIDENTIAL (CG) LIMITED
    Info
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2017-06-27
    THE CROSBY GROUP PLC - 2017-06-27
    JAMES CROSBY GROUP PLC - 2017-06-27
    JORDANS 366 PUBLIC LIMITED COMPANY - 2017-06-27
    Registered number 02009006
    Level 7, 1 Eversholt Street, London NW1 2DN
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LENDLEASE RESIDENTIAL (CG) LIMITED
    S
    Registered number 02009006
    C/o Pinsent Masons Llp, 30 Crown Place, London, England, EC2A 4ES
    CIF 1
  • LENDLEASE RESIDENTIAL (CG) LIMITED
    S
    Registered number 02009006
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES
    CIF 2
  • LENDLEASE RESIDENTIAL (CG) LIMITED
    S
    Registered number missing
    Level 7, 1, Eversholt Street, London, United Kingdom, NW1 2DN
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
    09690415
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-17
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    ELEPHANT PARK PLOT H11B LLP
    OC448896
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-30 ~ now
    CIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-08-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    HALEFIELD SECURITIES LIMITED
    00290579
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
    06182852
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LENDLEASE E&C LEGACY LIMITED
    - now 06426141
    LEND LEASE E&C LEGACY LIMITED
    - 2016-07-01 06426141
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - now 03782653
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - 2016-07-01 03782653
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - now 03731928
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    - now 00617883
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - now 02910258
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    - now 00539476
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
    - 2016-07-01 00539476
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - now 02329856
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - 2016-07-01 02329856
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    LENDLEASE RESIDENTIAL LIMITED
    - now 01454066 02009006... (more)
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02945014... (more)
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    LENDLEASE RESIDENTIAL NOMINEES LIMITED
    - now 04424054
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - now 04015075
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - 2016-07-01 04015075
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
    - now 06426135
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
    - 2016-07-01 06426135
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
    - now 06426108
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
    - 2016-07-01 06426108
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
    04484541
    3 Merefield Court Bow Lane, Bowdon, Altrincham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    CIF 21 - Has significant influence or control → OE
  • 21
    ONE THE ELEPHANT LIMITED
    08423992
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 22
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    RENTCO 247 LIMITED
    06730846
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
    - now 06426130
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 25
    SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
    04496157
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-02
    CIF 22 - Has significant influence or control → OE
  • 26
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 27
    THE CLARENCE DOCK COMPANY LIMITED
    - now 03708046
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 28
    VICTORIA DRIVE WANDSWORTH LLP
    OC411787
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.