The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Richard John
Cook, Richard John
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dolphin House, Market Place, Deddington, Banbury, OX15 0SE, England
IIF 2 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
IIF 3 Unit 9, Empire Road, Bicester, OX26 2FL, England
IIF 4 Dolphin House, Market Place, Deddington, OX15 0SE, England
IIF 5 IIF 6 IIF 7 Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
IIF 8 The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 70, Pall Mall, Westminster, London, SW1Y 5ES, England
Cook, Richard John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Cook, Richard John
British property manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England
Cook, Richard John
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British head of residential born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20, Triton Street, Regent's Place, London, NW1 3BF
Cook, Richard John
British head of residential portfolio born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British project director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British director born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property developer born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 71 IIF 72 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 73 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 74 Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 2, Lauderdale Road, London, W9 1LS
Cook, Richard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British development director born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 101 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 102 IIF 103 IIF 104 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 105 IIF 106 IIF 107 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 122 IIF 123 IIF 124 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 126 5th Floor Greater London House, Hampstead Road, London, NW1 7QX
IIF 127 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
IIF 128 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 129 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 130 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 131 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 132 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 133 IIF 134 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 135 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 136 IIF 137 IIF 138 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 146 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential business, europe born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 147 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential portfolio born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 148 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Cook, Richard John
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 149 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
Cook, Richard
British property born in October 1972Registered addresses and corresponding companies
IIF 150 Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
Mr Richard John Cook
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 151 Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-23 ~ dissolvedIIF 28 - Director → ME - 2ENSCO 946 LIMITED - 2012-08-21MAYFIELD MARKET TOWNS LIMITED - 2023-07-12 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer 2019-02-11 ~ nowIIF 86 - Director → ME
- 3
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05 70 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 10 - Director → ME - 4 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 79 - Director → ME
- 5 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-07 ~ nowIIF 93 - Director → ME
- 6 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 40 - Director → ME
- 7CIRCLE 33 CHARITY LIMITED - 2008-04-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 98 - Director → ME
- 8 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-05 ~ nowIIF 97 - Director → ME
- 9
CIRCLE LIVING LIMITED
- nowCOMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18 Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-04 ~ dissolvedIIF 100 - Director → ME - 10 Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer 2020-11-30 ~ nowIIF 127 - Director → ME
- 11MERTON DEVELOPMENTS LIMITED - 2022-05-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-02-07 ~ nowIIF 80 - Director → ME
- 12 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-11-28 ~ nowIIF 92 - Director → ME
- 13 16 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2006-10-03 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 14 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-04-01 ~ nowIIF 85 - Director → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 39 - Director → ME
- 16 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 34 - Director → ME
- 17 Dolphin House, Market Place, DeddingtonActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 76 - LLP Designated Member → ME
- 18 Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control 2023-06-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-02-07 ~ nowIIF 87 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)6,696,881 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 2 - Director → ME - 21 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 68 - Director → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 19 - Director → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 37 - Director → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 36 - Director → ME
- 25 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 20 - Director → ME
- 26AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 94 - Director → ME
- 27 Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-20 ~ dissolvedIIF 66 - Director → ME
- 28
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer 2000-07-25 ~ dissolvedIIF 13 - Director → ME - 29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 84 - Director → ME
- 30 12 Lyncroft Close Old St Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer 2021-02-22 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19LATIMER FURNESS QUAY LIMITED - 2020-10-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2020-01-28 ~ nowIIF 83 - Director → ME
- 32 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2020-03-19 ~ nowIIF 81 - Director → ME
- 33 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2020-10-19 ~ nowIIF 128 - Director → ME
- 34WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (6 parents)Officer 2019-02-11 ~ nowIIF 96 - Director → ME
- 35 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer 2019-09-26 ~ nowIIF 126 - Director → ME
- 36 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 89 - Director → ME
- 37LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents)Officer 2019-03-27 ~ nowIIF 90 - Director → ME
- 38LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-25 ~ nowIIF 82 - Director → ME
- 39 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-11-25 ~ nowIIF 95 - Director → ME
- 40LATIMER OTFORD WEST LIMITED - 2023-03-13 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-25 ~ nowIIF 78 - Director → ME
- 41
LEGACY BOWL UK LIMITED
- nowAMF BOWLING HOLDINGS LIMITED - 2014-09-08EVER 2421 LIMITED - 2010-08-13 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 67 - Director → ME - 42CROSBY EIGHTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 43CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 41 - Director → ME
- 44CROSBY SEVENTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 33 - Director → ME
- 45CROSBY THIRTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 45 - Director → ME
- 46CROSBY TWENTY LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 24 - Director → ME
- 47CROSBY TWENTY ONE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 43 - Director → ME
- 48CROSBY TWENTY TWO LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 23 - Director → ME
- 49CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 106 - Director → ME
- 50CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 108 - Director → ME
- 51BERKELEY SIXTEEN LIMITED - 2003-02-18CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 117 - Director → ME
- 52LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01CROSBY TWENTY THREE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 116 - Director → ME
- 53 2 Lauderdale Road, LondonActive Corporate (4 parents)Equity (Company account)2,560,426 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2021-11-09 ~ dissolvedIIF 129 - Director → ME
- 55 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer 2019-02-07 ~ nowIIF 91 - Director → ME
- 56 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 26 - Director → ME
- 57 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 44 - Director → ME
- 58BERKELEY TEN LIMITED - 2000-04-25 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 112 - Director → ME
- 59BERKELEY NINE LIMITED - 2000-04-20 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 47 - Director → ME
- 60 Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 61 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 32 - Director → ME
- 62 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 27 - Director → ME
- 63 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 115 - Director → ME
- 64 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 121 - Director → ME
- 65
SNOWCENTRES LIMITED
- nowTRUSHELFCO (NO.3297) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,000 GBP2023-10-01 ~ 2024-09-30Officer 2011-04-01 ~ nowIIF 65 - Director → ME - 66 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 67
ST DAVID HOMES LIMITED
- nowCROSBY ONE LIMITED - 2002-11-04 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 22 - Director → ME - 68
ST.DAVID LIMITED
- nowJ D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 111 - Director → ME - 69 Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 1 - Director → ME
- 70 Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)524,344 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 71 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 46 - Director → ME
- 72 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 42 - Director → ME
- 73BERKELEY SIX LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 30 - Director → ME
- 74BERKELEY EIGHT LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - Director → ME
- 75 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 35 - Director → ME
- 76
YOUR LIFESPACE LIMITED
- nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2019-02-07 ~ nowIIF 88 - Director → ME - 77 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 6 - Director → ME
- 78 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 5 - Director → ME
- 79 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 7 - Director → ME
Ceased
66
- 1
9522 TRADING LIMITED
- nowAMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02 Star House, Star Hill, RochesterDissolved Corporate (2 parents)Officer 2010-07-22 ~ 2010-10-27IIF 69 - Director → ME - 2
9524 TRADING
- nowDIKAPPA (NUMBER 468) LIMITED - 1987-04-21AMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2010-10-27IIF 74 - Director → ME - 3 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2009-08-24 ~ 2014-09-05IIF 71 - Director → ME
- 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 114 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2013-01-16 ~ 2021-02-26IIF 12 - Director → ME
- 6 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-09-05IIF 14 - Director → ME
- 7 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2007-08-14IIF 57 - Director → ME
- 8 Houndshill House Banbury Road, Ettington, Stratford-upon-avon, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-912,300 GBP2024-03-31Officer 2022-10-07 ~ 2023-11-03IIF 15 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-07-16 ~ 2019-01-31IIF 132 - Director → ME
- 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2016-02-03 ~ 2019-01-31IIF 143 - Director → ME
- 11AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-14 ~ 2023-10-16IIF 99 - Director → ME
- 12 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-10-18 ~ 2016-11-23IIF 148 - Director → ME
- 13 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2007-09-10 ~ 2008-03-07IIF 17 - Director → ME
- 14
DARLINGTON 1883 LIMITED
- nowDARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21TIMEC 1346 LIMITED - 2012-05-02 Blackwell Meadows, Grange Road, Darlington, County DurhamActive Corporate (5 parents)Equity (Company account)-63,568 GBP2024-06-30Officer 2016-03-03 ~ 2017-04-21IIF 131 - Director → ME - 15
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2013-10-14 ~ 2019-01-31IIF 139 - Director → ME - 16 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2020-07-15 ~ 2021-02-26IIF 11 - Director → ME
- 17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17GEORGE WIMPEY CITY LIMITED - 2004-04-01SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-01IIF 54 - Director → ME
- 18TALIAM LIMITED - 2001-03-23GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2004-04-01 ~ 2006-12-31IIF 55 - Director → ME
- 19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-06-22 ~ 2007-08-31IIF 16 - Director → ME
- 20
GN TOWER LIMITED
- nowBROOMCO (3552) LIMITED - 2004-10-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2004-12-22 ~ 2007-08-31IIF 18 - Director → ME - 21
GW CITY VENTURES LIMITED
- nowBROOMCO (3551) LIMITED - 2004-12-22 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer 2006-10-11 ~ 2007-08-31IIF 56 - Director → ME - 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 105 - Director → ME
- 23
HEMEL SNOWCENTRE LIMITED
- nowHEMEL SNOWCENTRES LIMITED - 2007-09-05TRUSHELFCO (NO.3298) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2011-04-01 ~ 2025-10-30IIF 64 - Director → ME - 24BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2013-07-10 ~ 2019-01-31IIF 53 - Director → ME
- 25 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-06-19 ~ 2019-01-31IIF 48 - Director → ME
- 26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-08-22 ~ 2019-01-31IIF 147 - Director → ME
- 27CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-05-31IIF 21 - Director → ME
- 28CROSBY: ASK LIMITED - 2011-07-22EVER 1228 LIMITED - 2000-05-24 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2014-03-03 ~ 2019-01-31IIF 138 - Director → ME
- 29LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-03-21 ~ 2019-01-31IIF 142 - Director → ME
- 30CROSBY TWENTY SIX LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25LEND LEASE E&C LEGACY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2014-02-25IIF 38 - Director → ME
- 31LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-19 ~ 2019-01-31IIF 133 - Director → ME
- 32LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES GROUP PLC - 1995-04-04THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 125 - Director → ME
- 33JAMES CROSBY GROUP PLC - 1994-06-10LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07THE CROSBY GROUP PLC - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 120 - Director → ME
- 34CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 110 - Director → ME
- 35JAMES CROSBY & SONS LIMITED - 1988-09-01LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-08-16CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 119 - Director → ME
- 36BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY LEASING LIMITED - 1987-08-07BEAUFORT WESTERN LIMITED - 2001-11-30CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 124 - Director → ME
- 37TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 109 - Director → ME
- 38BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 107 - Director → ME
- 39CROSBY DIRECTOR LIMITED - 2011-10-25LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2013-05-23 ~ 2019-01-31IIF 50 - Director → ME
- 40LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-01 ~ 2019-01-31IIF 135 - Director → ME
- 41CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05CROSBY HOMES LIMITED - 2011-10-14BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 118 - Director → ME
- 42CROSBY FIFTEEN LIMITED - 2007-06-15LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 113 - Director → ME
- 43LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2013-05-23 ~ 2019-01-31IIF 123 - Director → ME
- 44BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13CORAL ENTERTAINMENTS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31CORAL SQUASH CLUBS LIMITED - 1987-02-04CORAL ENTERTAINMENTS LIMITED - 1991-10-15 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2014-09-05IIF 72 - Director → ME
- 45 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-05-23 ~ 2019-01-31IIF 52 - Director → ME
- 46HACKREMCO (NO.160) LIMITED - 1984-06-07 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2010-08-13 ~ 2014-09-05IIF 70 - Director → ME
- 47 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-03-16 ~ 2019-01-31IIF 136 - Director → ME
- 48 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2017-07-07 ~ 2019-01-31IIF 146 - Director → ME
- 49
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)337,336 GBP2025-02-28Officer 2003-06-11 ~ 2008-06-15IIF 150 - Director → ME - 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 122 - Director → ME
- 51CROSBY TWENTY FOUR LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12 15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer 2013-05-23 ~ 2017-03-23IIF 101 - Director → ME
- 52 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2013-05-23 ~ 2019-01-31IIF 51 - Director → ME
- 53 First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-05-31 ~ 2018-06-29IIF 49 - Director → ME
- 54HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-14 ~ 2019-01-31IIF 134 - Director → ME
- 55 Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,501,360 GBP2024-03-31Officer 2008-08-13 ~ 2023-02-21IIF 149 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-02-21IIF 151 - Has significant influence or control → OE
- 56AMF BOWLING UK LIMITED - 2010-08-13 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer 2004-10-11 ~ 2014-09-05IIF 73 - Director → ME
- 57 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ 2019-01-31IIF 144 - Director → ME
- 58 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-01-29 ~ 2019-01-31IIF 140 - Director → ME
- 59 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 141 - Director → ME
- 60 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 137 - Director → ME
- 61 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 145 - Director → ME
- 62 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2019-01-31IIF 130 - Director → ME
- 63 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2019-01-31IIF 102 - Director → ME
- 64 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 103 - Director → ME
- 65 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 104 - Director → ME
- 66SWINDON SNOWCENTRE LIMITED - 2021-02-26 The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer 2018-03-22 ~ 2025-10-30IIF 8 - Director → ME
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