1
84 Harborne Road, Oldbury, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 14 - Director → ME
3
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2022-10-03
IIF 25 - Director → ME
4
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2016-11-03 ~ 2017-01-11
IIF 8 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 11 - Director → ME
6
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2016-11-03 ~ dissolved
IIF 13 - Director → ME
7
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND 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, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-11-03 ~ 2021-12-16
IIF 20 - Director → ME
8
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND 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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2016-11-03 ~ 2022-03-02
IIF 19 - Director → ME
9
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND 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, England
Active Corporate (70 parents, 1 offspring)
Officer
2016-11-03 ~ 2021-12-16
IIF 9 - Director → ME
10
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND 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, England
Active Corporate (45 parents, 1 offspring)
Officer
2016-11-03 ~ 2021-12-16
IIF 18 - Director → ME
11
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND 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, England
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 6 - Director → ME
12
LENDLEASE RESIDENTIAL DIRECTOR LIMITED
- now 05802141LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-02-18 ~ 2021-12-16
IIF 3 - Director → ME
13
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND 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, London
Dissolved Corporate (31 parents)
Officer
2016-11-03 ~ dissolved
IIF 16 - Director → ME
14
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02009006, 02009006, 02945014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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, England
Active Corporate (60 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 23 - Director → ME
15
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND 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, England
Active Corporate (31 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 24 - Director → ME
16
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND 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, London
Dissolved Corporate (34 parents)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME
17
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
- now 06426135LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents)
Officer
2016-11-03 ~ 2022-01-26
IIF 12 - Director → ME
18
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
- now 06426108LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2016-11-03 ~ dissolved
IIF 10 - Director → ME
19
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541 3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
Active Corporate (16 parents)
Officer
2021-02-18 ~ 2021-12-16
IIF 1 - Director → ME
20
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2016-11-02 ~ dissolved
IIF 5 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-03 ~ 2022-05-05
IIF 7 - Director → ME
22
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-03 ~ dissolved
IIF 15 - Director → ME
23
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2016-11-03 ~ dissolved
IIF 22 - Director → ME
24
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
- now 06426130LEND 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)
Officer
2016-11-03 ~ 2017-03-23
IIF 4 - Director → ME
25
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
04496157 10 Hardacre Lane, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Officer
2021-02-18 ~ 2021-12-16
IIF 2 - Director → ME
26
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2016-11-03 ~ dissolved
IIF 17 - Director → ME