1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-05-17 ~ 2011-04-20
IIF 15 - Director → ME
2
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 53 - Director → ME
3
BERKELEY (CANALSIDE) LIMITED - now
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED
- 2003-08-22
04311208 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 85 - Nominee Director → ME
4
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2003-09-24 ~ 2005-09-13
IIF 30 - Director → ME
5
BERKELEY NUMBER FOUR LIMITED - now
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
BERKELEY NUMBER FOUR LIMITED - 2003-12-12
CROSBY FOUR LIMITED
- 2003-08-22
04311206 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 89 - Nominee Director → ME
6
BERKELEY NUMBER SEVEN LIMITED - now
CROSBY SEVEN LIMITED
- 2003-08-22
04311225 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 87 - Nominee Director → ME
7
BERKELEY NUMBER SIX LIMITED - now
CROSBY SIX LIMITED
- 2003-08-22
04311212 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 91 - Nominee Director → ME
8
BLUE HORIZON PARTNERSHIP LIMITED
- now 07753090ALCHEMY FORWARD LIMITED
- 2012-07-20
07753090MOATSIDE CONSULTANCY LIMITED
- 2011-09-22
07753090 Richard Starkey, Moatside 124 Browns Lane, Knowle, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-25 ~ dissolved
IIF 36 - Director → ME
9
CAPITA BIRMINGHAM LIMITED - now
SERVICE BIRMINGHAM LIMITED
- 2018-01-22
05660977 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2015-01-01 ~ 2016-03-17
IIF 45 - Director → ME
2016-03-17 ~ 2017-05-22
IIF 44 - Director → ME
10
CAPITA GWENT CONSULTANCY LIMITED
- now 04436428EVER 1795 LIMITED - 2002-09-05
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2013-12-09 ~ 2020-06-18
IIF 47 - Director → ME
11
CHARLTON NOMINEES LIMITED - now
CROSBY NINE LIMITED
- 2004-05-07
04311230 Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (10 parents)
Officer
2001-10-25 ~ 2004-04-28
IIF 24 - Director → ME
12
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 51 - Director → ME
13
CLARENCE LEEDS LIMITED - now
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2003-09-24 ~ 2005-04-28
IIF 27 - Director → ME
14
EVER 1424 LIMITED - 2001-06-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 69 - Director → ME
15
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2012-04-23
IIF 79 - Director → ME
16
CUTTING EDGE PROPERTIES LIMITED
03936619 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ 2012-04-23
IIF 74 - Director → ME
17
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2011-04-20
IIF 57 - Director → ME
18
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2007-06-07 ~ 2011-04-20
IIF 49 - Director → ME
19
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2007-06-07 ~ 2011-04-20
IIF 65 - Director → ME
20
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2004-05-17 ~ 2011-04-20
IIF 12 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2005-07-08 ~ 2011-04-20
IIF 9 - Director → ME
22
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2009-05-20 ~ 2011-05-10
IIF 37 - Director → ME
23
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-19
IIF 48 - Director → ME
24
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 14 - Director → ME
25
LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 33 - Director → ME
26
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 31 - Director → ME
27
LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 19 - Director → ME
28
LEND LEASE RESIDENTIAL TWENTY LIMITED - now
CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 11 - Director → ME
29
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED - now
CROSBY TWENTY ONE LIMITED
- 2011-10-14
06426086 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ 2011-04-20
IIF 50 - Director → ME
30
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED - now
CROSBY TWENTY TWO LIMITED
- 2011-10-14
06426101 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ 2011-04-20
IIF 61 - Director → ME
31
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 59 - Director → ME
32
LENDLEASE E&C LEGACY LIMITED - now
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
06426141 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-13 ~ 2011-04-20
IIF 66 - Director → ME
33
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2001-10-30 ~ 2011-04-20
IIF 18 - Director → ME
34
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC
- 2016-07-01
02009006 01454066, 02945014, 01454066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES 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
1997-10-19 ~ 2011-04-20
IIF 10 - Director → ME
35
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
1999-06-07 ~ 2011-04-20
IIF 81 - Director → ME
1999-06-07 ~ 2011-04-20
IIF 93 - Secretary → ME
36
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED
- 2000-05-09
03731928 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2000-05-05 ~ 2011-04-20
IIF 13 - Director → ME
2000-05-05 ~ 2003-02-27
IIF 94 - Secretary → ME
37
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01
00617883CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883CROSBY 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
1997-10-15 ~ 2011-04-20
IIF 3 - Director → ME
38
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-11-01 ~ 2011-04-20
IIF 80 - Director → ME
39
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01
02910258CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY 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
1997-10-15 ~ 2011-04-20
IIF 4 - Director → ME
40
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED
- 2011-10-14
00539476CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2005-07-08 ~ 2011-04-20
IIF 5 - Director → ME
41
LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED
- 2011-10-25
05802141 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2009-01-31 ~ 2011-04-20
IIF 82 - Director → ME
42
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11
05473069LEND 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
2007-08-03 ~ 2011-04-20
IIF 63 - Director → ME
43
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2005-07-08 ~ 2011-04-20
IIF 7 - Director → ME
44
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
1997-10-15 ~ 2011-04-20
IIF 8 - Director → ME
45
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED
- 2011-10-14
04424054CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2003-09-24 ~ 2011-04-20
IIF 20 - Director → ME
46
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2003-02-26 ~ 2011-04-20
IIF 6 - Director → ME
47
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED
- 2011-10-14
06426135 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents)
Officer
2007-11-13 ~ 2011-04-20
IIF 58 - Director → ME
48
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED
- 2011-10-14
06426108 20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2011-04-20
IIF 67 - Director → ME
49
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541 3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
Active Corporate (16 parents)
Officer
2010-09-29 ~ 2012-04-23
IIF 75 - Director → ME
50
MICKLETHWAITE MANAGEMENT COMPANY LIMITED
04819301 Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
Active Corporate (38 parents)
Officer
2010-09-29 ~ 2011-03-23
IIF 77 - Director → ME
51
124 Browns Lane, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
52
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2004-05-17 ~ 2011-04-20
IIF 22 - Director → ME
53
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 64 - Director → ME
54
PARKSIDE MEWS MANAGEMENT LIMITED
02843438 39 Park Road, Earlsheaton, Dewsbury, West Yorkshire
Active Corporate (12 parents)
Officer
1993-08-09 ~ 1993-08-09
IIF 95 - Secretary → ME
55
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2001-09-06 ~ 2002-03-21
IIF 25 - Director → ME
56
PEMBERSTONE REVERSIONS (5) LIMITED - now
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2003-09-24 ~ 2006-12-29
IIF 29 - Director → ME
57
PEMBERSTONE REVERSIONS (6) LIMITED - now
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2003-09-24 ~ 2007-06-13
IIF 34 - Director → ME
58
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2004-10-29 ~ 2011-04-20
IIF 21 - Director → ME
59
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ 2011-04-20
IIF 52 - Director → ME
60
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 56 - Director → ME
61
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 55 - Director → ME
62
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2003-09-24 ~ 2005-04-28
IIF 28 - Director → ME
63
REDLANDS REAL ESTATES LIMITED - now
BERKELEY FIFTEEN LIMITED
- 2003-11-14
04014985 309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2001-09-06 ~ 2003-10-31
IIF 26 - Director → ME
64
REGISTRATION NOMINEES LIMITED - now
CROSBY TEN LIMITED
- 2004-05-07
04311235 309 Bury New Road, Salford, England
Active Corporate (7 parents)
Officer
2001-10-25 ~ 2004-04-28
IIF 90 - Nominee Director → ME
65
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-22 ~ 2011-04-20
IIF 39 - Director → ME
66
ROYAL CLARENCE YARD (PHASE E) LIMITED - now
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED
- 2003-08-22
04311227 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (32 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 84 - Nominee Director → ME
67
RQ BLOCK D LIMITED - now
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED
- 2003-08-22
04311199 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 88 - Nominee Director → ME
68
RQ BLOCK G LIMITED - now
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED
- 2003-08-22
04311201 Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2003-08-21
IIF 86 - Nominee Director → ME
69
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 40 - Director → ME
70
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 41 - Director → ME
71
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED
- 2011-10-14
06426130 15 Bexton Lane, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-13 ~ 2011-04-20
IIF 68 - Director → ME
72
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
04496157 10 Hardacre Lane, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Officer
2010-09-29 ~ 2012-04-23
IIF 78 - Director → ME
73
SINGLETON HALL MANAGEMENT COMPANY LIMITED
05803986 First Floor, 195-199 Ansdell Road, Blackpool, England
Active Corporate (23 parents)
Officer
2010-09-29 ~ 2011-04-20
IIF 83 - Director → ME
74
124 Browns Lane, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
75
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2004-05-17 ~ 2011-04-20
IIF 16 - Director → ME
76
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
2001-01-29 ~ 2001-02-28
IIF 32 - Director → ME
77
CROSBY ONE LIMITED
- 2002-11-04
04311195 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2001-10-25 ~ 2011-04-20
IIF 17 - Director → ME
78
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (39 parents)
Officer
2017-06-12 ~ 2018-11-14
IIF 38 - Director → ME
79
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
2001-11-23 ~ 2011-04-20
IIF 23 - Director → ME
80
Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (10 parents)
Officer
2020-09-23 ~ now
IIF 2 - Director → ME
81
TAILORED LIVING (MIDLANDS) LIMITED
- now 11917066BUILD FIFTY5 LIVING LTD - 2024-08-19
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (12 parents)
Officer
2025-07-01 ~ now
IIF 1 - Director → ME
82
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046THE BERKELEY CLARENCE DOCK COMPANY LIMITED
- 2005-09-28
03708046 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-06-22 ~ 2011-04-20
IIF 70 - Director → ME
1999-06-22 ~ 2011-04-20
IIF 92 - Secretary → ME
83
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 71 - Director → ME
84
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 60 - Director → ME
85
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2007-08-22 ~ 2011-04-20
IIF 62 - Director → ME
86
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2007-08-22 ~ 2011-04-20
IIF 72 - Director → ME
87
URBAN VISION PARTNERSHIP LIMITED
- now 05292634CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (45 parents)
Officer
2013-12-20 ~ 2015-04-02
IIF 43 - Director → ME
2016-12-14 ~ 2017-04-24
IIF 46 - Director → ME
88
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-29 ~ 2010-12-06
IIF 76 - Director → ME
89
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-19 ~ 2011-04-20
IIF 54 - Director → ME
90
WSP GLAMORGAN CONSULTANCY LIMITED - now
CAPITA GLAMORGAN CONSULTANCY LIMITED
- 2022-10-31
06638751 Wsp House, 70 Chancery Lane, London, England
Active Corporate (50 parents)
Officer
2013-12-09 ~ 2014-12-22
IIF 42 - Director → ME