1
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-20 ~ 2009-06-30
IIF 12 - Director → ME
2001-08-20 ~ 2009-06-30
IIF 41 - Secretary → ME
2
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2001-08-20 ~ 2003-05-27
IIF 20 - Director → ME
2001-08-20 ~ 2003-05-27
IIF 29 - Secretary → ME
3
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
1997-03-14 ~ 2006-11-10
IIF 22 - Director → ME
4
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2009-06-30
IIF 11 - Director → ME
2001-08-30 ~ 2009-06-30
IIF 27 - Secretary → ME
5
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2003-05-27
IIF 16 - Director → ME
2001-08-30 ~ 2003-05-27
IIF 35 - Secretary → ME
6
EVER 1424 LIMITED
- 2001-06-15
04049198 04118446, 04355744, 04049211Warning 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) Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2001-05-14 ~ 2009-06-30
IIF 33 - Secretary → ME
7
ELLIOT BECK DEVELOPMENTS LIMITED
06886784 Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 4 - Director → ME
8
ELLIOT BECK HOMES LIMITED
- now 06669965DS HOMES LIMITED - 2009-04-23
Ebenezer House, Ryecroft, Newcastle, Staffs, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 5 - Director → ME
9
Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 3 - Director → ME
10
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-25 ~ 2009-06-30
IIF 19 - Director → ME
1999-12-20 ~ 2009-06-30
IIF 45 - Secretary → ME
11
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED
- 2000-05-09
03731928 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2000-05-05 ~ 2009-06-30
IIF 26 - Director → ME
2003-12-16 ~ 2009-06-30
IIF 32 - Secretary → ME
12
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883JAMES 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
1994-11-01 ~ 2009-06-30
IIF 7 - Director → ME
1994-05-01 ~ 2009-06-30
IIF 42 - Secretary → ME
13
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED
- 1997-01-10
00539476 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
1994-05-01 ~ 2002-09-30
IIF 44 - Secretary → ME
14
LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED
- 2011-10-25
05802141 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2006-05-02 ~ 2009-07-01
IIF 1 - Director → ME
15
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-10 ~ 2009-06-30
IIF 13 - Director → ME
16
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED
- 2011-10-14
04424054CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2007-05-18 ~ 2009-06-30
IIF 14 - Director → ME
17
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2003-03-26 ~ 2009-06-30
IIF 15 - Director → ME
2003-02-26 ~ 2009-06-30
IIF 40 - Secretary → ME
18
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2009-06-30
IIF 17 - Director → ME
2001-02-26 ~ 2009-06-30
IIF 31 - Secretary → ME
19
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
04167431 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2001-02-26 ~ 2002-12-24
IIF 18 - Director → ME
2001-02-26 ~ 2002-12-24
IIF 37 - Secretary → ME
20
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 6 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 36 - Secretary → ME
21
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 9 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 34 - Secretary → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-22 ~ 2009-06-30
IIF 24 - Director → ME
23
S J WHEATCROFT FINANCIAL CONSULTANTS LTD
09579633 19 North Downs, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2003-04-15 ~ 2009-06-30
IIF 25 - Director → ME
25
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2003-11-03 ~ 2009-06-30
IIF 23 - Director → ME
2003-10-17 ~ 2009-06-30
IIF 39 - Secretary → ME
26
SUE WHEATCROFT COACHING LIMITED
11545192 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 43 - Secretary → ME
27
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 8 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 38 - Secretary → ME
28
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 21 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 30 - Secretary → ME
29
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 10 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 28 - Secretary → ME