1
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2007-05-04
IIF 12 - Director → ME
2
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2000-09-01 ~ 2007-05-04
IIF 3 - Director → ME
3
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2007-05-04
IIF 10 - Director → ME
4
KRM CONSTRUCTION SERVICES LIMITED
06702070 Heyford Park House Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2000-09-01 ~ 2007-05-04
IIF 7 - Director → ME
6
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2000-09-01 ~ 2002-03-21
IIF 11 - Director → ME
7
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY 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
2000-06-26 ~ 2007-05-04
IIF 6 - Director → ME
8
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY 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
2001-11-23 ~ 2007-05-04
IIF 1 - Director → ME
9
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2000-07-26 ~ 2007-05-04
IIF 5 - Director → ME
10
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2000-07-26 ~ 2007-05-04
IIF 2 - Director → ME
11
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2001-10-29 ~ 2007-05-04
IIF 13 - Director → ME
12
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
2000-06-26 ~ 2007-05-04
IIF 9 - Director → ME
13
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-07-26 ~ 2007-05-04
IIF 8 - Director → ME
14
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2000-07-26 ~ 2007-05-04
IIF 4 - Director → ME