1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 45 - Director → ME
2
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 59 - Director → ME
3
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 39 - Director → ME
4
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-07-17IIF 71 - Director → ME
5
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-07-17IIF 77 - Director → ME
6
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 18 - Director → ME
7
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 36 - Director → ME
8
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 63 - Director → ME
9
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 48 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 38 - Director → ME
11
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)
Officer
2012-10-19 ~ 2013-07-10IIF 2 - Director → ME
12
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 42 - Director → ME
13
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 33 - Director → ME
14
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 55 - Director → ME
15
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 50 - Director → ME
16
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 53 - Director → ME
17
CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 57 - Director → ME
18
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 32 - Director → ME
19
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 76 - Director → ME
20
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2010-03-19 ~ 2013-11-01IIF 27 - Director → ME
21
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2010-03-16 ~ 2014-12-12IIF 49 - Director → ME
22
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2014-12-12IIF 70 - Director → ME
23
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
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 KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31IIF 19 - Director → ME
24
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2014-06-30 ~ 2014-12-12IIF 15 - Director → ME
25
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2014-06-30 ~ 2014-12-12IIF 14 - Director → ME
2010-08-20 ~ 2010-09-15IIF 78 - Director → ME
26
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2012-09-28 ~ 2013-05-31IIF 72 - Director → ME
27
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2012-09-28 ~ 2013-05-31IIF 25 - Director → ME
28
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 60 - Director → ME
29
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-05-31IIF 35 - Director → ME
30
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-05-31IIF 20 - Director → ME
31
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 68 - Director → ME
32
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31IIF 31 - Director → ME
33
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 46 - Director → ME
34
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 69 - Director → ME
35
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31IIF 43 - Director → ME
36
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 44 - Director → ME
37
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 34 - Director → ME
38
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 24 - Director → ME
39
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 54 - Director → ME
40
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2012-09-28 ~ 2013-05-31IIF 73 - Director → ME
41
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 51 - Director → ME
42
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2009-08-05 ~ 2014-12-12IIF 74 - Director → ME
43
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-09-28 ~ 2013-05-31IIF 67 - Director → ME
44
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 41 - Director → ME
45
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 29 - Director → ME
46
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 26 - Director → ME
47
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2010-09-30 ~ 2014-12-12IIF 75 - Director → ME
48
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 23 - Director → ME
49
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 37 - Director → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 66 - Director → ME
51
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 58 - Director → ME
52
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 61 - Director → ME
53
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,656 GBP2023-12-31
Officer
2012-09-28 ~ 2013-05-31IIF 30 - Director → ME
54
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2012-09-28 ~ 2013-05-31IIF 65 - Director → ME
55
First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-09-28 ~ 2013-05-31IIF 17 - Director → ME
56
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 21 - Director → ME
57
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2013-10-01 ~ 2014-12-12IIF 16 - Director → ME
58
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 22 - Director → ME
59
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 40 - Director → ME
60
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 62 - Director → ME
61
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 47 - Director → ME
62
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 28 - Director → ME
63
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 52 - Director → ME
64
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 64 - Director → ME
65
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-28 ~ 2013-05-31IIF 56 - Director → ME