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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Richard John

    Related profiles found in government register
  • Cook, Richard John
    British born in August 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

      IIF 24

    • Level 6, More London Place, Tooley Street, London, SE1 2DA, England

      IIF 25
  • Cook, Richard John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • Cook, Richard John
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • 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 74

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

      IIF 75 IIF 76
  • 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 77

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

      IIF 78
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82
  • Cook, Richard John
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 115
  • 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 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

    • Millshaw, Leeds, West Yorkshire, LS11 8EG

      IIF 121
  • Cook, Richard John
    British project director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 126
  • 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 127

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

      IIF 128
  • Cook, Richard John
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • 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 139

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

      IIF 140

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

      IIF 141
  • 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 142
  • Cook, Richard John
    British property manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Cook, Richard
    British property born in October 1972

    Registered addresses and corresponding companies

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

      IIF 144
  • Cook, Richard
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 147

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

      IIF 148

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

      IIF 149

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

      IIF 150
  • Richard John Cook
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lauderdale Road, London, W9 1LS

      IIF 151
child relation
Offspring entities and appointments 144
  • 1
    9522 TRADING LIMITED - now
    AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED
    - 2010-11-02 07323643
    Star House, Star Hill, Rochester
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ 2010-10-27
    IIF 77 - Director → ME
  • 2
    9524 TRADING - now
    AMF BOWLING (TRADITIONAL)
    - 2010-11-02 02106632
    AMF BOWLING
    - 2010-08-13 02106632
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 82 - Director → ME
  • 3
    AMF BOWLING (EASTLEIGH) LIMITED
    06998390
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2009-08-24 ~ 2014-09-05
    IIF 79 - Director → ME
  • 4
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 39 - Director → ME
  • 5
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 96 - Director → ME
  • 6
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 11 - Director → ME
  • 7
    BLG ADMINISTRATION LTD.
    - now 13151159
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED
    - 2022-09-05 13151159
    70 Pall Mall, Westminster, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 138 - Director → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2021-02-26
    IIF 140 - Director → ME
  • 9
    BOWLING ACQUISITIONS HOLDINGS LIMITED
    07323629
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-07-22 ~ 2014-09-05
    IIF 142 - Director → ME
  • 10
    BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
    12691939
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
  • 11
    BROMSGROVE STREET LIMITED
    05365574
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2005-02-15 ~ 2007-08-14
    IIF 125 - Director → ME
  • 12
    BROOMLEIGH REGENERATION LIMITED
    06494492
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 18 - Director → ME
  • 13
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -912,300 GBP2024-03-31
    Officer
    2022-10-07 ~ 2023-11-03
    IIF 143 - Director → ME
  • 14
    CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
    09690415
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-07-16 ~ 2019-01-31
    IIF 55 - Director → ME
  • 15
    CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09985460
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 66 - Director → ME
  • 16
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 108 - Director → ME
  • 17
    CIRCLE ANGLIA FOUNDATION LIMITED
    - now 01832817
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 23 - Director → ME
  • 18
    CIRCLE HOUSING ASSET DESIGN LIMITED
    08822471
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-05 ~ now
    IIF 22 - Director → ME
  • 19
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 20
    CITY ROAD (LEXICON) LIMITED
    FC031205
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ now
    IIF 10 - Director → ME
  • 21
    CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED - now
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED
    - 2024-05-09 07068999
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-14 ~ 2023-10-16
    IIF 24 - Director → ME
  • 22
    CLARION REGENERATION LIMITED
    - now 09042606
    MERTON DEVELOPMENTS LIMITED
    - 2022-05-26 09042606
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-07 ~ now
    IIF 4 - Director → ME
  • 23
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    266 Kingsland Road, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-10-18 ~ 2016-11-23
    IIF 71 - Director → ME
  • 24
    COCOA WORKS YORK MANAGEMENT LIMITED
    15143271
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-11-28 ~ now
    IIF 17 - Director → ME
  • 25
    COLLINGWOOD ARMS LLP
    OC322885
    16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 26
    CONNINGBROOK LAKES MANAGEMENT LIMITED
    11416212
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    IIF 9 - Director → ME
  • 27
    CONSORT HOMES (NORTHERN) LTD
    03910464
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 14 offsprings)
    Officer
    2007-09-10 ~ 2008-03-07
    IIF 85 - Director → ME
  • 28
    CUTTING EDGE INVESTMENTS LIMITED
    03880276 10689023, 03357439
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 107 - Director → ME
  • 29
    CUTTING EDGE PROPERTIES LIMITED
    03936619
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 102 - Director → ME
  • 30
    DARLINGTON 1883 LIMITED
    - now 07914690
    DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
    TIMEC 1346 LIMITED - 2012-05-02
    Blackwell Meadows, Grange Road, Darlington, County Durham
    Active Corporate (23 parents)
    Equity (Company account)
    -63,568 GBP2024-06-30
    Officer
    2016-03-03 ~ 2017-04-21
    IIF 54 - Director → ME
  • 31
    DOLPHIN CAPITAL INVESTMENTS LLP
    OC448236
    Dolphin House, Market Place, Deddington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 145 - LLP Designated Member → ME
  • 32
    DOLPHIN CAPITAL LLP
    OC447770
    Dolphin House, Market Place, Deddington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    DOWNLAND REGENERATION LIMITED
    06456605
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 12 - Director → ME
  • 34
    DYNISMA LTD.
    - now 10923412
    DYNISMO LTD - 2019-07-22
    Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,696,881 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 130 - Director → ME
  • 35
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    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
    Active Corporate (34 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2013-10-14 ~ 2019-01-31
    IIF 62 - Director → ME
  • 36
    EVER 2420 LIMITED
    05187926 05204018, 05188025, 05210135... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 37
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 38
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 105 - Director → ME
  • 39
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 104 - Director → ME
  • 40
    FORAY 989 LIMITED
    03297594 03273631, 03297715, 03193062... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2021-02-26
    IIF 139 - Director → ME
  • 41
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 42
    FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - now 12715679
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - 2024-01-17 12715679
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 19 - Director → ME
  • 43
    GEORGE WIMPEY CITY 2 LIMITED - now
    GEORGE WIMPEY CITY LIMITED
    - 2004-04-01 00718741 04128589
    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
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2004-04-01
    IIF 122 - Director → ME
  • 44
    GEORGE WIMPEY CITY LIMITED
    - now 04128589 00718741, 00718741
    GEORGE WIMPEY CENTRAL LONDON LIMITED
    - 2004-04-01 04128589
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    IIF 123 - Director → ME
  • 45
    GLOBE ROAD LIMITED
    05207305
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2005-06-22 ~ 2007-08-31
    IIF 84 - Director → ME
  • 46
    GN TOWER LIMITED
    - now 05234879
    BROOMCO (3552) LIMITED - 2004-10-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2004-12-22 ~ 2007-08-31
    IIF 86 - Director → ME
  • 47
    GW CITY VENTURES LIMITED
    - now 05234884
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2007-08-31
    IIF 124 - Director → ME
  • 48
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 30 - Director → ME
  • 49
    HEMEL SNOWCENTRE LIMITED
    - now 06330704
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Officer
    2011-04-01 ~ 2025-10-30
    IIF 72 - Director → ME
  • 50
    HIGH WYCOMBE BOWL LIMITED
    06521821
    Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 74 - Director → ME
  • 51
    HITCHWOOD LIMITED
    - now 03990485
    FORAY 1325 LIMITED
    - 2000-07-25 03990485 03776905, 03990492, 03596922... (more)
    Stolford Farm, Brendon Hill, Watchet, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 141 - Director → ME
  • 52
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    IIF 121 - Director → ME
  • 53
    HUNGATE (YORK) RETAIL LIMITED
    09648520
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-06-19 ~ 2019-01-31
    IIF 116 - Director → ME
  • 54
    ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED
    14936051
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-11-28 ~ now
    IIF 8 - Director → ME
  • 55
    KARIBU YACHT LLP
    OC435643
    12 Lyncroft Close Old St Mellons, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    32,573 GBP2024-02-29
    Officer
    2021-02-22 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-08-22 ~ 2019-01-31
    IIF 70 - Director → ME
  • 57
    LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
    - now 12429722
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED
    - 2022-01-19 12429722
    LATIMER FURNESS QUAY LIMITED
    - 2020-10-01 12429722
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 7 - Director → ME
  • 58
    LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
    12525940
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 5 - Director → ME
  • 59
    LATIMER CLYDE LIMITED
    FC037641
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 51 - Director → ME
  • 60
    LATIMER DEVELOPMENTS LIMITED
    - now 05452017
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (28 parents, 42 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 21 - Director → ME
  • 61
    LATIMER GREEN LANES LIMITED
    FC035190 OE005290
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 1 - Director → ME
  • 62
    LATIMER GREEN LANES MANAGEMENT LIMITED
    12715812
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-01 ~ now
    IIF 14 - Director → ME
  • 63
    LATIMER KIRKSTALL LIMITED
    - now 11909078
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED
    - 2021-01-29 11909078
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-27 ~ now
    IIF 15 - Director → ME
  • 64
    LATIMER MEDIA CITY LIMITED
    - now 11850531
    LATIMER SHERWOOD CLOSE LIMITED
    - 2019-11-26 11850531
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ now
    IIF 6 - Director → ME
  • 65
    LATIMER STORRINGTON LIMITED
    11894235
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ now
    IIF 20 - Director → ME
  • 66
    LATIMER TWYFORD ABBEY LIMITED
    - now 11775770
    LATIMER OTFORD WEST LIMITED
    - 2023-03-13 11775770
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 2 - Director → ME
  • 67
    LEGACY BOWL UK LIMITED
    - now 05192981
    AMF BOWLING HOLDINGS LIMITED
    - 2014-09-08 05192981
    EVER 2421 LIMITED
    - 2010-08-13 05192981 05304741, 05188031, 05131837... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 68
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
    - now 04423988
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 97 - Director → ME
  • 69
    LEND LEASE RESIDENTIAL NINETEEN LIMITED
    - now 04423996
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ 2013-05-31
    IIF 89 - Director → ME
    2013-05-23 ~ dissolved
    IIF 109 - Director → ME
  • 70
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
    - now 04423973
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 71
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED
    - now 04424075
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 113 - Director → ME
  • 72
    LEND LEASE RESIDENTIAL TWENTY LIMITED
    - now 04424006
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 92 - Director → ME
  • 73
    LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
    - now 06426086
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 111 - Director → ME
  • 74
    LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
    - now 06426101
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 75
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-03-03 ~ 2019-01-31
    IIF 61 - Director → ME
  • 76
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2019-01-31
    IIF 65 - Director → ME
  • 77
    LENDLEASE E&C LEGACY LIMITED - now
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-02-25
    IIF 106 - Director → ME
  • 78
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 56 - Director → ME
  • 79
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006, 01454066, 01454066... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006, 01454066, 01454066... (more)
    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
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 50 - Director → ME
  • 80
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014, 02945014, 01454066... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 01454066, 02945014, 01454066... (more)
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 01454066, 02945014, 01454066... (more)
    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
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 45 - Director → ME
  • 81
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - now 03782653
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - 2016-07-01 03782653
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 31 - Director → ME
  • 82
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - now 03731928
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 35 - Director → ME
  • 83
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    - now 00617883
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 44 - Director → ME
  • 84
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - now 01769005
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 49 - Director → ME
  • 85
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - now 02910258
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 34 - Director → ME
  • 86
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    - now 00539476
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
    - 2016-07-01 00539476
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 32 - Director → ME
  • 87
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED
    - now 05802141
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED
    - 2016-07-01 05802141
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 118 - Director → ME
  • 88
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 58 - Director → ME
  • 89
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - now 02329856
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - 2016-07-01 02329856
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 90
    LENDLEASE RESIDENTIAL LIMITED
    - now 01454066 02945014, 02009006, 02945014... (more)
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02945014, 02009006, 02945014... (more)
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (60 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 43 - Director → ME
  • 91
    LENDLEASE RESIDENTIAL NOMINEES LIMITED
    - now 04424054
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 38 - Director → ME
  • 92
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - now 04015075
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - 2016-07-01 04015075
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 42 - Director → ME
  • 93
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
    - now 06426135
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
    - 2016-07-01 06426135
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 48 - Director → ME
  • 94
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
    - now 06426108
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
    - 2016-07-01 06426108
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 95
    LOT31 PROPERTIES LTD
    10024789
    2 Lauderdale Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,560,426 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    MABLE ENTERTAINMENT LIMITED
    - now 01094660
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED
    - 2010-08-13 01094660
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 80 - Director → ME
  • 97
    MACE DEVELOP LATIMER LIMITED
    13732397
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 98
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2019-02-07 ~ now
    IIF 16 - Director → ME
  • 99
    MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
    04484541
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 120 - Director → ME
  • 100
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (27 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 78 - Director → ME
  • 101
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 102
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 112 - Director → ME
  • 103
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-03-16 ~ 2019-01-31
    IIF 59 - Director → ME
  • 104
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 105
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 115 - Director → ME
  • 106
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-07-07 ~ 2019-01-31
    IIF 69 - Director → ME
  • 107
    PURSUIT RACING LIMITED
    12914306
    Unit 9 Empire Road, Bicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,715 GBP2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 108
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 109
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 110
    RED LION LIMITED(THE)
    - now 01672560
    MARCHPALM LIMITED - 1983-01-13
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (26 parents)
    Equity (Company account)
    337,336 GBP2025-02-28
    Officer
    2003-06-11 ~ 2008-06-15
    IIF 144 - Director → ME
  • 111
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 47 - Director → ME
  • 112
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 40 - Director → ME
  • 113
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 114
    SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
    - now 06426130
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
    - 2015-10-12 06426130
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    2013-05-23 ~ 2017-03-23
    IIF 26 - Director → ME
  • 115
    SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
    04496157
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Active Corporate (17 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 119 - Director → ME
  • 116
    SINGLETON HALL MANAGEMENT COMPANY LIMITED
    05803986
    First Floor, 195-199 Ansdell Road, Blackpool, England
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-31 ~ 2018-06-29
    IIF 117 - Director → ME
  • 117
    SNOWCENTRES LIMITED
    - now 06330688
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-04-01 ~ now
    IIF 73 - Director → ME
  • 118
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 99 - Director → ME
  • 119
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    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
    Dissolved Corporate (39 parents)
    Officer
    2016-12-14 ~ 2019-01-31
    IIF 57 - Director → ME
  • 120
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 90 - Director → ME
  • 121
    ST.DAVID LIMITED
    - now 01454063
    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
    2013-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 122
    STOLFORD (THE CHEQUERS) LIMITED
    14821666
    Dolphin House Market Place, Deddington, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,925 GBP2024-09-30
    Officer
    2023-04-24 ~ now
    IIF 129 - Director → ME
  • 123
    STOLFORD LIMITED
    12884967
    Dolphin House, Market Place, Deddington, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    524,344 GBP2024-09-30
    Officer
    2020-09-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 124
    TETWORTH FARMS LLP
    OC339334
    Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    2008-08-13 ~ 2023-02-21
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-21
    IIF 126 - Has significant influence or control → OE
  • 125
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 114 - Director → ME
  • 126
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 110 - Director → ME
  • 127
    THE ORIGINAL BOWLING COMPANY LIMITED
    - now 05163827
    AMF BOWLING UK LIMITED
    - 2010-08-13 05163827
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2014-09-05
    IIF 81 - Director → ME
  • 128
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 98 - Director → ME
  • 129
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 130
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 67 - Director → ME
  • 131
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 63 - Director → ME
  • 132
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 64 - Director → ME
  • 133
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030, 11527032, 11527173
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 60 - Director → ME
  • 134
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019, 11527173, 11527032
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 68 - Director → ME
  • 135
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2019-01-31
    IIF 53 - Director → ME
  • 136
    THE TIMBERYARD PLOTS 1&3 LP LIMITED
    11524451 11524438
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 27 - Director → ME
  • 137
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
    11527032 11527173, 09978019, 09978030
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 28 - Director → ME
  • 138
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    11527173 11527032, 09978030, 09978019
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 29 - Director → ME
  • 139
    TRAFFORDCITY SNOWCENTRE LIMITED
    - now 11270421
    SWINDON SNOWCENTRE LIMITED
    - 2021-02-26 11270421
    The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,693,454 GBP2024-09-30
    Officer
    2018-03-22 ~ 2025-10-30
    IIF 136 - Director → ME
  • 140
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 103 - Director → ME
  • 141
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 13 - Director → ME
  • 142
    ZWPV BIDCO LIMITED
    16147438
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 134 - Director → ME
  • 143
    ZWPV MIDCO LIMITED
    16147365
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 133 - Director → ME
  • 144
    ZWPV TOPCO LIMITED
    16147151
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.