1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 52 - Director → ME
2
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 28 - Director → ME
3
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 31 - Director → ME
4
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2013-05-23
IIF 67 - Director → ME
5
CUTTING EDGE PROPERTIES LIMITED
03936619 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-04-23 ~ 2013-05-23
IIF 65 - Director → ME
6
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 50 - Director → ME
7
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 51 - Director → ME
8
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 43 - Director → ME
9
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 55 - Director → ME
10
GRAVEN HILL MANAGEMENT COMPANY BLOCK H LIMITED
16491858 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, England, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
11
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
09102699 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (21 parents, 7 offsprings)
Officer
2016-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ 2019-03-31
IIF 69 - Has significant influence or control → OE
12
GRAVEN HILL VILLAGE HOLDINGS LIMITED
09102490 Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-09 ~ 2017-09-26
IIF 68 - Has significant influence or control → OE
13
GRAVEN HILL VILLAGE LEASE COMPANY LIMITED
13748817 Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
Active Corporate (5 parents)
Officer
2021-11-17 ~ now
IIF 2 - Director → ME
14
Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 3 - Director → ME
15
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
16
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-03 ~ 2019-10-15
IIF 70 - Has significant influence or control → OE
17
Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
Active Corporate (5 parents)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
18
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-26 ~ now
IIF 7 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-04-20 ~ 2013-05-22
IIF 23 - Director → ME
20
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
- now 04423988CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ 2013-05-22
IIF 58 - Director → ME
21
LEND LEASE RESIDENTIAL NINETEEN LIMITED
- now 04423996CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 19 - Director → ME
22
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
- now 04423973CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 37 - Director → ME
23
LEND LEASE RESIDENTIAL THIRTEEN LIMITED
- now 04424075CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 42 - Director → ME
24
LEND LEASE RESIDENTIAL TWENTY LIMITED
- now 04424006CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 27 - Director → ME
25
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
- now 06426086CROSBY TWENTY ONE LIMITED
- 2011-10-14
06426086 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 40 - Director → ME
26
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
- now 06426101CROSBY TWENTY TWO LIMITED
- 2011-10-14
06426101 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 21 - Director → ME
IIF 30 - Director → ME
27
LENDLEASE E&C LEGACY LIMITED - now
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
- 2014-02-25
06426141CROSBY 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
2011-04-20 ~ 2013-05-23
IIF 16 - Director → ME
28
LENDLEASE RESIDENTIAL (BH) LIMITED - now
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE 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
2012-07-05 ~ 2013-05-23
IIF 62 - Director → ME
29
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
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
2012-07-05 ~ 2013-05-23
IIF 38 - Director → ME
30
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- 2016-07-01
03782653CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 13 - Director → ME
31
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01
03731928CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2011-04-20 ~ 2013-05-23
IIF 53 - Director → ME
32
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
2009-03-19 ~ 2013-05-23
IIF 45 - Director → ME
33
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01
01769005BEAUFORT 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
2006-10-09 ~ 2013-05-23
IIF 60 - Director → ME
2002-12-10 ~ 2004-04-23
IIF 12 - Director → ME
34
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
2010-06-03 ~ 2013-05-23
IIF 17 - Director → ME
35
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
- 2016-07-01
00539476CROSBY LEND LEASE CONSTRUCTION LIMITED
- 2011-10-14
00539476BERKELEY 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
2011-04-20 ~ 2013-05-23
IIF 25 - Director → ME
36
LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
LEND LEASE RESIDENTIAL DIRECTOR LIMITED
- 2016-07-01
05802141CROSBY DIRECTOR LIMITED
- 2011-10-25
05802141 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-04-20 ~ 2013-05-23
IIF 63 - Director → ME
37
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY 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
2011-04-20 ~ 2011-04-20
IIF 32 - Director → ME
38
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- 2016-07-01
02329856CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2011-04-18 ~ 2013-05-23
IIF 46 - Director → ME
39
LENDLEASE RESIDENTIAL LIMITED - now
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
2007-06-20 ~ 2013-05-23
IIF 57 - Director → ME
2002-12-10 ~ 2004-04-23
IIF 11 - Director → ME
40
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01
04424054CROSBY 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
2012-07-05 ~ 2013-05-23
IIF 41 - Director → ME
41
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- 2016-07-01
04015075BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2009-01-23 ~ 2013-05-23
IIF 18 - Director → ME
42
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
- 2016-07-01
06426135CROSBY TWENTY FIVE LIMITED
- 2011-10-14
06426135 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2011-04-20 ~ 2013-05-23
IIF 59 - Director → ME
43
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
- 2016-07-01
06426108CROSBY TWENTY THREE LIMITED
- 2011-10-14
06426108 20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 47 - Director → ME
44
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
2012-04-23 ~ 2013-05-23
IIF 66 - Director → ME
45
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 48 - Director → ME
46
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 24 - Director → ME
47
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 29 - Director → ME
48
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 33 - Director → ME
49
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 36 - Director → ME
50
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 14 - Director → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-22 ~ 2013-05-23
IIF 61 - Director → ME
52
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 20 - Director → ME
53
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 15 - Director → ME
54
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
- 2015-10-12
06426130CROSBY TWENTY FOUR LIMITED
- 2011-10-14
06426130 15 Bexton Lane, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,656 GBP2024-12-31
Officer
2011-04-20 ~ 2013-05-23
IIF 22 - Director → ME
55
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
2012-04-23 ~ 2013-05-23
IIF 64 - Director → ME
56
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 26 - Director → ME
57
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 34 - Director → ME
58
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
2011-09-22 ~ 2013-05-23
IIF 56 - Director → ME
2002-12-10 ~ 2004-04-23
IIF 10 - Director → ME
59
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 35 - Director → ME
60
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 49 - Director → ME
61
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
2011-04-20 ~ 2013-05-23
IIF 44 - Director → ME
62
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
2011-04-20 ~ 2013-05-23
IIF 54 - Director → ME
63
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2011-04-20 ~ 2013-05-23
IIF 39 - Director → ME