1
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2001-08-20 ~ 2002-09-30IIF 18 - Director → ME
2
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)
Equity (Company account)
7 GBP2017-12-31
Officer
2001-08-20 ~ 2002-09-30IIF 7 - Director → ME
3
BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-11-07IIF 26 - Director → ME
4
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2001-08-30 ~ 2002-09-30IIF 10 - Director → ME
5
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)
Officer
2001-08-30 ~ 2002-09-30IIF 21 - Director → ME
6
EVER 1424 LIMITED - 2001-06-15
Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)
Officer
2001-05-14 ~ 2002-09-30IIF 24 - Director → ME
7
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2016-06-01 ~ 2020-12-31IIF 32 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2020-12-31IIF 35 - Has significant influence or control → OE
8
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)
Officer
2002-08-22 ~ 2003-10-14IIF 22 - Director → ME
9
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
1999-08-25 ~ 2002-09-30IIF 14 - Director → ME
10
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2000-11-08 ~ 2002-09-30IIF 8 - Director → ME
11
THE CROSBY GROUP PLC - 2011-02-22
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
JAMES CROSBY GROUP PLC - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
1993-05-01 ~ 2002-09-30IIF 25 - Director → ME
12
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
2000-10-10 ~ 2002-09-30IIF 19 - Director → ME
13
BERKELEY ELEVEN LIMITED - 2000-05-09
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2000-10-10 ~ 2002-09-30IIF 15 - Director → ME
14
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
JAMES CROSBY & SONS LIMITED - 1988-09-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
JAMES CROSBY & SONS LIMITED - 1988-08-16
CROSBY HOMES LIMITED - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1993-05-01 ~ 2002-09-30IIF 11 - Director → ME
15
CROSBY HOMES LIMITED - 1995-03-13
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
TULIPDOWN LIMITED - 1994-07-12
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2000-10-10 ~ 2002-09-30IIF 20 - Director → ME
16
CALDWELL & SONS LIMITED - 1997-01-10
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
1994-07-01 ~ 2002-09-30IIF 12 - Director → ME
17
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
CROSBY HOMES LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2000-10-10 ~ 2002-09-30IIF 16 - Director → ME
18
INHOCO 2678 LIMITED - 2002-08-12
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2006-04-10IIF 1 - Director → ME
19
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2001-02-26 ~ 2002-09-30IIF 33 - Director → ME
20
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)
Officer
2001-02-26 ~ 2002-09-30IIF 9 - Director → ME
21
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
150 GBP2020-05-31
Officer
2017-05-18 ~ 2021-05-14IIF 2 - Director → ME
22
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2001-08-30 ~ 2002-09-30IIF 23 - Director → ME
23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2001-08-30 ~ 2002-09-30IIF 13 - Director → ME
24
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2000-10-10 ~ 2002-09-30IIF 17 - Director → ME