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
parent relation
Individuals in focus

Cook, Richard John

    Related profiles found in government register
  • Cook, Richard John
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 1

    • No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 2

    • The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom

      IIF 3

    • Stolford Farm, Brendon Hill, Watchet, Somerset, TA23 0LP

      IIF 4
  • Cook, Richard John
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom

      IIF 5

    • Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom

      IIF 6 IIF 7
  • Cook, Richard John
    British entrepreneur born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Empire Road, Bicester, OX26 2FL, England

      IIF 8

    • 70, Pall Mall, Westminster, London, SW1Y 5ES, England

      IIF 9
  • Cook, Richard John
    British finance born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Cook, Richard John
    British property director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 11
  • Cook, Richard John
    British property manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin House, Market Place, Deddington, Banbury, OX15 0SE, England

      IIF 12

    • Dolphin House, Market Place, Deddington, OX15 0SE, England

      IIF 13

    • Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom

      IIF 14

    • Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England

      IIF 15
  • Cook, Richard John
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Richard John
    British head of residential born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 47
  • Cook, Richard John
    British head of residential portfolio born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom

      IIF 48

    • 20, Triton Street, London, NW1 3BF, England

      IIF 49

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Millshaw, Leeds, West Yorkshire, LS11 8EG

      IIF 53
  • Cook, Richard John
    British project director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Richard John
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 58

    • Stolford Farm, Brendon Hill, Watchet, Somerset, TA23 0LP, England

      IIF 59
  • Mr Richard John Cook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Empire Road, Bicester, OX26 2FL, England

      IIF 60

    • Dolphin House, Market Place, Deddington, OX15 0SE, England

      IIF 61

    • Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom

      IIF 62
  • Cook, Richard John
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 63

    • The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, England

      IIF 64 IIF 65

    • 15, Canada Square, Canary Wharf, London, E14 5GL

      IIF 66 IIF 67
  • Cook, Richard John
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31, North Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 68

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 69
  • Cook, Richard John
    British property director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 70 IIF 71

    • Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom

      IIF 72

    • Oaklands, Wellpond Green, Standon, Herts, SG11 1NN

      IIF 73
  • Richard John Cook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lauderdale Road, London, W9 1LS

      IIF 74
  • Cook, Richard
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolphin House, Market Place, Deddington, OX15 0SE

      IIF 75 IIF 76
  • Cook, Richard John
    British development director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Richard John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Richard John
    British group director of development born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 128 IIF 129
  • Cook, Richard John
    British head of residential born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Cook, Richard John
    British head of residential business, europe born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 146
  • Cook, Richard John
    British head of residential portfolio born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 147
  • Cook, Richard John
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN

      IIF 148
  • Cook, Richard
    British property born in October 1972

    Registered addresses and corresponding companies

    • Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN

      IIF 149
  • Mr Richard John Cook
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England

      IIF 150
  • Cook, John Richard
    British design consultant born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Diamond Cottage, 71 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HY

      IIF 151
  • Mr John Richard Cook
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 71 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HY, England

      IIF 152
child relation
Offspring entities and appointments
Active 82
  • 1
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - director → ME
  • 2
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 78 - director → ME
  • 3
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
    70 Pall Mall, Westminster, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-01-21 ~ now
    IIF 9 - director → ME
  • 4
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 114 - director → ME
  • 5
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 82 - director → ME
  • 6
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 40 - director → ME
  • 7
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 85 - director → ME
  • 8
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-05 ~ now
    IIF 84 - director → ME
  • 9
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 87 - director → ME
  • 10
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 122 - director → ME
  • 11
    MERTON DEVELOPMENTS LIMITED - 2022-05-26
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-07 ~ now
    IIF 77 - director → ME
  • 12
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 120 - director → ME
  • 13
    16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 59 - llp-designated-member → ME
  • 14
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2021-04-01 ~ now
    IIF 117 - director → ME
  • 15
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 39 - director → ME
  • 16
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 34 - director → ME
  • 17
    Dolphin House, Market Place, Deddington
    Corporate (3 parents)
    Officer
    2023-07-18 ~ now
    IIF 75 - llp-designated-member → ME
  • 18
    Dolphin House, Market Place, Deddington
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 76 - llp-designated-member → ME
  • 19
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 79 - director → ME
  • 20
    DYNISMO LTD - 2019-07-22
    Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,610,963 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-16 ~ now
    IIF 5 - director → ME
  • 21
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 67 - director → ME
  • 22
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 19 - director → ME
  • 23
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 37 - director → ME
  • 24
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 36 - director → ME
  • 25
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 20 - director → ME
  • 26
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-03 ~ now
    IIF 129 - director → ME
  • 27
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    7,544,000 GBP2023-09-30
    Officer
    2011-04-01 ~ now
    IIF 64 - director → ME
  • 28
    Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 63 - director → ME
  • 29
    FORAY 1325 LIMITED - 2000-07-25
    Stolford Farm, Brendon Hill, Watchet, Somerset
    Dissolved corporate (2 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 4 - director → ME
  • 30
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 116 - director → ME
  • 31
    12 Lyncroft Close Old St Mellons, Cardiff, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    32,573 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
    LATIMER FURNESS QUAY LIMITED - 2020-10-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-28 ~ now
    IIF 115 - director → ME
  • 33
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-19 ~ now
    IIF 128 - director → ME
  • 34
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 123 - director → ME
  • 35
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (8 parents, 40 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 83 - director → ME
  • 36
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (2 parents)
    Officer
    2019-09-26 ~ now
    IIF 125 - director → ME
  • 37
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 118 - director → ME
  • 38
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 119 - director → ME
  • 39
    LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 124 - director → ME
  • 40
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 121 - director → ME
  • 41
    LATIMER OTFORD WEST LIMITED - 2023-03-13
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 113 - director → ME
  • 42
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED - 2010-08-13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 66 - director → ME
  • 43
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 29 - director → ME
  • 44
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 41 - director → ME
  • 45
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 33 - director → ME
  • 46
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 45 - director → ME
  • 47
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 24 - director → ME
  • 48
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 43 - director → ME
  • 49
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 23 - director → ME
  • 50
    LEND 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 (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 93 - director → ME
  • 51
    LEND 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 (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 95 - director → ME
  • 52
    LEND 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 (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 104 - director → ME
  • 53
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 103 - director → ME
  • 54
    2 Lauderdale Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,560,426 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    155 Moorgate, London, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 126 - director → ME
  • 56
    19 Portsmouth Road, Cobham, Surrey, England
    Corporate (6 parents)
    Officer
    2019-02-07 ~ now
    IIF 81 - director → ME
  • 57
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 26 - director → ME
  • 58
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 44 - director → ME
  • 59
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 99 - director → ME
  • 60
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 47 - director → ME
  • 61
    Unit 9 Empire Road, Bicester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    102,315 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 62
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 32 - director → ME
  • 63
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 27 - director → ME
  • 64
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 102 - director → ME
  • 65
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 108 - director → ME
  • 66
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-04-01 ~ now
    IIF 65 - director → ME
  • 67
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 31 - director → ME
  • 68
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 22 - director → ME
  • 69
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 98 - director → ME
  • 70
    71 Tilsworth Road, Stanbridge, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    461 GBP2018-06-30
    Officer
    2009-08-24 ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 71
    Dolphin House Market Place, Deddington, Banbury, England
    Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 12 - director → ME
  • 72
    Dolphin House, Market Place, Deddington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,446 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 73
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 46 - director → ME
  • 74
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 42 - director → ME
  • 75
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 30 - director → ME
  • 76
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 25 - director → ME
  • 77
    SWINDON SNOWCENTRE LIMITED - 2021-02-26
    The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,163,929 GBP2023-09-30
    Officer
    2018-03-22 ~ now
    IIF 3 - director → ME
  • 78
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 35 - director → ME
  • 79
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 80 - director → ME
  • 80
    Dolphin House, Market Place, Deddington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 7 - director → ME
  • 81
    Dolphin House, Market Place, Deddington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 6 - director → ME
  • 82
    Dolphin House, Market Place, Deddington, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 14 - director → ME
Ceased 64
  • 1
    AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02
    Star House, Star Hill, Rochester
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-10-27
    IIF 68 - director → ME
  • 2
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING - 2010-08-13
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 73 - director → ME
  • 3
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-08-24 ~ 2014-09-05
    IIF 70 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 101 - director → ME
  • 5
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2021-02-26
    IIF 2 - director → ME
  • 6
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-07-22 ~ 2014-09-05
    IIF 11 - director → ME
  • 7
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-02-15 ~ 2007-08-14
    IIF 57 - director → ME
  • 8
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243,774 GBP2023-03-31
    Officer
    2022-10-07 ~ 2023-11-03
    IIF 15 - director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-07-16 ~ 2019-01-31
    IIF 131 - director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 142 - director → ME
  • 11
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-14 ~ 2023-10-16
    IIF 86 - director → ME
  • 12
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-10-18 ~ 2016-11-23
    IIF 147 - director → ME
  • 13
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2007-09-10 ~ 2008-03-07
    IIF 17 - director → ME
  • 14
    DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
    TIMEC 1346 LIMITED - 2012-05-02
    Blackwell Meadows, Grange Road, Darlington, County Durham
    Corporate (5 parents)
    Equity (Company account)
    -14,218 GBP2022-06-30
    Officer
    2016-03-03 ~ 2017-04-21
    IIF 130 - director → ME
  • 15
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2013-10-14 ~ 2019-01-31
    IIF 138 - director → ME
  • 16
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2021-02-26
    IIF 1 - director → ME
  • 17
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
    ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
    ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
    ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
    SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
    PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
    PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2004-04-01
    IIF 54 - director → ME
  • 18
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    IIF 55 - director → ME
  • 19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2005-06-22 ~ 2007-08-31
    IIF 16 - director → ME
  • 20
    BROOMCO (3552) LIMITED - 2004-10-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2004-12-22 ~ 2007-08-31
    IIF 18 - director → ME
  • 21
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2007-08-31
    IIF 56 - director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 92 - director → ME
  • 23
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    IIF 53 - director → ME
  • 24
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-19 ~ 2019-01-31
    IIF 48 - director → ME
  • 25
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-08-22 ~ 2019-01-31
    IIF 146 - director → ME
  • 26
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-05-31
    IIF 21 - director → ME
  • 27
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-03 ~ 2019-01-31
    IIF 137 - director → ME
  • 28
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2019-01-31
    IIF 141 - director → ME
  • 29
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-02-25
    IIF 38 - director → ME
  • 30
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 132 - director → ME
  • 31
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 112 - director → ME
  • 32
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 107 - director → ME
  • 33
    LEND 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 97 - director → ME
  • 34
    LEND 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 106 - director → ME
  • 35
    LEND 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
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 111 - director → ME
  • 36
    LEND 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
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 96 - director → ME
  • 37
    LEND 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
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 94 - director → ME
  • 38
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 50 - director → ME
  • 39
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 134 - director → ME
  • 40
    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
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 105 - director → ME
  • 41
    LEND 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
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 100 - director → ME
  • 42
    LEND 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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 110 - director → ME
  • 43
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 71 - director → ME
  • 44
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 52 - director → ME
  • 45
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 69 - director → ME
  • 46
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-03-16 ~ 2019-01-31
    IIF 135 - director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-07-07 ~ 2019-01-31
    IIF 145 - director → ME
  • 48
    MARCHPALM LIMITED - 1983-01-13
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (7 parents)
    Equity (Company account)
    318,577 GBP2024-02-29
    Officer
    2003-06-11 ~ 2008-06-15
    IIF 149 - director → ME
  • 49
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 109 - director → ME
  • 50
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2023-12-31
    Officer
    2013-05-23 ~ 2017-03-23
    IIF 88 - director → ME
  • 51
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 51 - director → ME
  • 52
    First Floor, 195-199 Ansdell Road, Blackpool, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-31 ~ 2018-06-29
    IIF 49 - director → ME
  • 53
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2019-01-31
    IIF 133 - director → ME
  • 54
    Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    2008-08-13 ~ 2023-02-21
    IIF 148 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-21
    IIF 150 - Has significant influence or control → OE
  • 55
    AMF BOWLING UK LIMITED - 2010-08-13
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2014-09-05
    IIF 72 - director → ME
  • 56
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 143 - director → ME
  • 57
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 139 - director → ME
  • 58
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 140 - director → ME
  • 59
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 136 - director → ME
  • 60
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 144 - director → ME
  • 61
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2019-01-31
    IIF 127 - director → ME
  • 62
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 89 - director → ME
  • 63
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 90 - director → ME
  • 64
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 91 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.