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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

child relation
Offspring entities and appointments 146
  • 1
    9522 TRADING LIMITED - now
    AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED
    - 2010-11-02 07323643
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ 2010-10-27
    IIF 136 - 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
    Dissolved Corporate (35 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 146 - Director → ME
  • 3
    AMF BOWLING (EASTLEIGH) LIMITED
    06998390
    Active Corporate (6 parents)
    Officer
    2009-08-24 ~ 2014-09-05
    IIF 137 - Director → ME
  • 4
    AMF BOWLING (HIGH WYCOMBE) LIMITED
    - now 05401758
    NUMBER TEN (HIGH WYCOMBE) LIMITED
    - 2007-10-03 05401758
    Dissolved Corporate (8 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 147 - Director → ME
  • 5
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Active Corporate (32 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 78 - Director → ME
  • 6
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BENTLEY BRIDGE BOWLING
    - now 06770986
    BENTLEY BRIDGE BOWLING LIMITED
    - 2010-08-13 06770986
    Dissolved Corporate (5 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 145 - Director → ME
  • 8
    BERKELEY LATIMER ESTATES LIMITED
    - now 08161672
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 113 - Director → ME
  • 9
    BLG ADMINISTRATION LTD.
    - now 13151159
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED
    - 2022-09-05 13151159
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 56 - Director → ME
  • 10
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2013-01-16 ~ 2021-02-26
    IIF 53 - Director → ME
  • 11
    BOWLING ACQUISITIONS HOLDINGS LIMITED
    07323629
    Dissolved Corporate (9 parents)
    Officer
    2010-07-22 ~ 2014-09-05
    IIF 51 - Director → ME
  • 12
    BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
    12691939
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 105 - Director → ME
  • 13
    BROMSGROVE STREET LIMITED
    05365574
    Dissolved Corporate (24 parents)
    Officer
    2005-02-15 ~ 2007-08-14
    IIF 7 - Director → ME
  • 14
    BROOMLEIGH REGENERATION LIMITED
    06494492
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 120 - Director → ME
  • 15
    CAFFEINE AND MACHINE LTD
    11266887 14573572... (more)
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-10-07 ~ 2023-11-03
    IIF 50 - Director → ME
  • 16
    CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
    09690415
    Active Corporate (16 parents)
    Officer
    2015-07-16 ~ 2019-01-31
    IIF 65 - Director → ME
  • 17
    CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09985460
    Active Corporate (13 parents)
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 96 - Director → ME
  • 18
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CIRCLE ANGLIA FOUNDATION LIMITED
    - now 01832817
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 125 - Director → ME
  • 20
    CIRCLE HOUSING ASSET DESIGN LIMITED
    08822471
    Active Corporate (12 parents)
    Officer
    2019-02-05 ~ now
    IIF 124 - Director → ME
  • 21
    CIRCLE LIVING LIMITED
    - now 05737166
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 129 - Director → ME
  • 22
    CITY ROAD (LEXICON) LIMITED
    FC031205
    Active Corporate (13 parents)
    Officer
    2020-11-30 ~ now
    IIF 112 - Director → ME
  • 23
    CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED - now
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED
    - 2024-05-09 07068999
    Active Corporate (13 parents)
    Officer
    2019-02-14 ~ 2023-10-16
    IIF 127 - Director → ME
  • 24
    CLARION REGENERATION LIMITED
    - now 09042606
    MERTON DEVELOPMENTS LIMITED
    - 2022-05-26 09042606
    Active Corporate (13 parents)
    Officer
    2019-02-07 ~ now
    IIF 106 - Director → ME
  • 25
    COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08738935
    Active Corporate (21 parents)
    Officer
    2013-10-18 ~ 2016-11-23
    IIF 91 - Director → ME
  • 26
    COCOA WORKS YORK MANAGEMENT LIMITED
    15143271
    Active Corporate (3 parents)
    Officer
    2023-11-28 ~ now
    IIF 119 - Director → ME
  • 27
    COLLINGWOOD ARMS LLP
    OC322885
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 28
    CONNINGBROOK LAKES MANAGEMENT LIMITED
    11416212
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 111 - Director → ME
  • 29
    CONSORT HOMES (NORTHERN) LTD
    03910464
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2007-09-10 ~ 2008-03-07
    IIF 2 - Director → ME
  • 30
    CUTTING EDGE INVESTMENTS LIMITED
    03880276 10689023... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 31 - Director → ME
  • 31
    CUTTING EDGE PROPERTIES LIMITED
    03936619
    Dissolved Corporate (11 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 26 - Director → ME
  • 32
    DARLINGTON 1883 LIMITED
    - now 07914690
    DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
    TIMEC 1346 LIMITED - 2012-05-02
    Active Corporate (23 parents)
    Officer
    2016-03-03 ~ 2017-04-21
    IIF 60 - Director → ME
  • 33
    DOLPHIN CAPITAL INVESTMENTS LLP
    OC448236
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 149 - LLP Designated Member → ME
  • 34
    DOLPHIN CAPITAL LLP
    OC447770
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2023-06-15 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    DOWNLAND REGENERATION LIMITED
    06456605
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 114 - Director → ME
  • 36
    DYNISMA LTD.
    - now 10923412
    DYNISMO LTD - 2019-07-22
    Active Corporate (8 parents)
    Officer
    2021-12-16 ~ now
    IIF 44 - Director → ME
  • 37
    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
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2019-01-31
    IIF 90 - Director → ME
  • 38
    EVER 2420 LIMITED
    05187926 05272085... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 144 - Director → ME
  • 39
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    Dissolved Corporate (16 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 11 - Director → ME
  • 40
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 41
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    Dissolved Corporate (16 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 42
    FORAY 989 LIMITED
    03297594 03193046... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2021-02-26
    IIF 52 - Director → ME
  • 43
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    Dissolved Corporate (21 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 12 - Director → ME
  • 44
    FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - now 12715679
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
    - 2024-01-17 12715679
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 121 - Director → ME
  • 45
    GEORGE WIMPEY CITY 2 LIMITED
    - now 00718741 04128589
    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
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2004-04-01
    IIF 4 - Director → ME
  • 46
    GEORGE WIMPEY CITY LIMITED
    - now 04128589 00718741... (more)
    GEORGE WIMPEY CENTRAL LONDON LIMITED
    - 2004-04-01 04128589 04108188... (more)
    TALIAM LIMITED - 2001-03-23
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    IIF 5 - Director → ME
  • 47
    GLOBE ROAD LIMITED
    05207305
    Active Corporate (27 parents)
    Officer
    2005-06-22 ~ 2007-08-31
    IIF 1 - Director → ME
  • 48
    GN TOWER LIMITED
    - now 05234879
    BROOMCO (3552) LIMITED - 2004-10-20
    Dissolved Corporate (25 parents)
    Officer
    2004-12-22 ~ 2007-08-31
    IIF 3 - Director → ME
  • 49
    GW CITY VENTURES LIMITED
    - now 05234884
    BROOMCO (3551) LIMITED - 2004-12-22
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2007-08-31
    IIF 6 - Director → ME
  • 50
    HALEFIELD SECURITIES LIMITED
    00290579
    Active Corporate (43 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 68 - Director → ME
  • 51
    HEMEL SNOWCENTRE LIMITED
    - now 06330704
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    Active Corporate (14 parents)
    Officer
    2011-04-01 ~ 2025-10-30
    IIF 141 - Director → ME
  • 52
    HIGH WYCOMBE BOWL LIMITED
    06521821
    Dissolved Corporate (5 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 135 - Director → ME
  • 53
    HITCHWOOD LIMITED
    - now 03990485
    FORAY 1325 LIMITED
    - 2000-07-25 03990485 02659082... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 57 - Director → ME
  • 54
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    IIF 42 - Director → ME
  • 55
    HUNGATE (YORK) RETAIL LIMITED
    09648520
    Active Corporate (13 parents)
    Officer
    2015-06-19 ~ 2019-01-31
    IIF 8 - Director → ME
  • 56
    ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED
    14936051
    Active Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 110 - Director → ME
  • 57
    KARIBU YACHT LLP
    OC435643
    Dissolved Corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    Dissolved Corporate (10 parents)
    Officer
    2018-08-22 ~ 2019-01-31
    IIF 102 - Director → ME
  • 59
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 109 - Director → ME
  • 60
    LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
    12525940
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ now
    IIF 107 - Director → ME
  • 61
    LATIMER CLYDE LIMITED
    FC037641
    Converted / Closed Corporate (5 parents)
    Officer
    2020-10-19 ~ now
    IIF 126 - Director → ME
  • 62
    LATIMER DEVELOPMENTS LIMITED
    - now 05452017
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    Active Corporate (28 parents, 42 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 123 - Director → ME
  • 63
    LATIMER GREEN LANES LIMITED
    FC035190 OE005290
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 103 - Director → ME
  • 64
    LATIMER GREEN LANES MANAGEMENT LIMITED
    12715812
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 116 - Director → ME
  • 65
    LATIMER KIRKSTALL LIMITED
    - now 11909078
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED
    - 2021-01-29 11909078
    Active Corporate (6 parents)
    Officer
    2019-03-27 ~ now
    IIF 117 - Director → ME
  • 66
    LATIMER MEDIA CITY LIMITED
    - now 11850531
    LATIMER SHERWOOD CLOSE LIMITED
    - 2019-11-26 11850531
    Active Corporate (5 parents)
    Officer
    2019-11-25 ~ now
    IIF 108 - Director → ME
  • 67
    LATIMER STORRINGTON LIMITED
    11894235
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ now
    IIF 122 - Director → ME
  • 68
    LATIMER TWYFORD ABBEY LIMITED
    - now 11775770
    LATIMER OTFORD WEST LIMITED
    - 2023-03-13 11775770
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 104 - Director → ME
  • 69
    LEGACY BOWL UK LIMITED
    - now 05192981
    AMF BOWLING HOLDINGS LIMITED
    - 2014-09-08 05192981
    EVER 2421 LIMITED
    - 2010-08-13 05192981 05187926... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 143 - Director → ME
  • 70
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
    - now 04423988 04423996... (more)
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 71
    LEND LEASE RESIDENTIAL NINETEEN LIMITED
    - now 04423996 04423988... (more)
    CROSBY NINETEEN LIMITED - 2011-10-14
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ 2013-05-31
    IIF 13 - Director → ME
    2013-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 72
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
    - now 04423973 04423996... (more)
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 25 - Director → ME
  • 73
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED
    - now 04424075 04423996... (more)
    CROSBY THIRTEEN LIMITED - 2011-10-14
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 37 - Director → ME
  • 74
    LEND LEASE RESIDENTIAL TWENTY LIMITED
    - now 04424006
    CROSBY TWENTY LIMITED - 2011-10-14
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 16 - Director → ME
  • 75
    LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
    - now 06426086
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 76
    LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
    - now 06426101
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 77
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    Dissolved Corporate (21 parents)
    Officer
    2014-03-03 ~ 2019-01-31
    IIF 89 - Director → ME
  • 78
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED
    - 2016-07-01 08953412
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2019-01-31
    IIF 95 - Director → ME
  • 79
    LENDLEASE E&C LEGACY LIMITED - now
    LEND LEASE E&C LEGACY LIMITED
    - 2016-07-01 06426141
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED - 2011-10-14
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-02-25
    IIF 30 - Director → ME
  • 80
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    Dissolved Corporate (34 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 66 - Director → ME
  • 81
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (more)
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (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
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 99 - Director → ME
  • 82
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC
    - 2017-06-27 02009006 02945014... (more)
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 02945014... (more)
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 84 - Director → ME
  • 83
    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
    Dissolved Corporate (29 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 84
    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
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 73 - Director → ME
  • 85
    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
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 83 - Director → ME
  • 86
    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
    Active Corporate (70 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 97 - Director → ME
  • 87
    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
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 72 - Director → ME
  • 88
    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
    Active Corporate (32 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 70 - Director → ME
  • 89
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED
    - now 05802141
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED
    - 2016-07-01 05802141
    CROSBY DIRECTOR LIMITED - 2011-10-25
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 39 - Director → ME
  • 90
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 76 - Director → ME
  • 91
    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
    Dissolved Corporate (31 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 92
    LENDLEASE RESIDENTIAL LIMITED
    - now 01454066 02945014... (more)
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02009006... (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
    Active Corporate (60 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 82 - Director → ME
  • 93
    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
    Active Corporate (31 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 77 - Director → ME
  • 94
    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
    Dissolved Corporate (34 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 81 - Director → ME
  • 95
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
    - now 06426135
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
    - 2016-07-01 06426135
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    Active Corporate (14 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 94 - Director → ME
  • 96
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
    - now 06426108
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
    - 2016-07-01 06426108
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 97
    LOT31 PROPERTIES LTD
    10024789
    Active Corporate (4 parents)
    Officer
    2016-02-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 139 - Director → ME
  • 99
    MACE DEVELOP LATIMER LIMITED
    13732397
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 128 - Director → ME
  • 100
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    Active Corporate (16 parents)
    Officer
    2019-02-07 ~ now
    IIF 118 - Director → ME
  • 101
    MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
    04484541
    Active Corporate (16 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 41 - Director → ME
  • 102
    MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
    - now 01807080
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Active Corporate (28 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 138 - Director → ME
  • 103
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    Dissolved Corporate (13 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 18 - Director → ME
  • 104
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    Dissolved Corporate (12 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 105
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    Dissolved Corporate (15 parents)
    Officer
    2015-03-16 ~ 2019-01-31
    IIF 86 - Director → ME
  • 106
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    Dissolved Corporate (27 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 107
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    Dissolved Corporate (23 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 108
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    Active Corporate (13 parents)
    Officer
    2017-07-07 ~ 2019-01-31
    IIF 101 - Director → ME
  • 109
    PURSUIT RACING LIMITED
    12914306
    Active Corporate (4 parents)
    Officer
    2020-09-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 110
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 24 - Director → ME
  • 111
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 112
    RED LION LIMITED(THE)
    - now 01672560
    MARCHPALM LIMITED - 1983-01-13
    Active Corporate (26 parents)
    Officer
    2003-06-11 ~ 2008-06-15
    IIF 152 - Director → ME
  • 113
    RENTCO 247 LIMITED
    06730846
    Active Corporate (22 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 88 - Director → ME
  • 114
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    Dissolved Corporate (18 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 79 - Director → ME
  • 115
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    Dissolved Corporate (17 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 116
    SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
    - now 06426130
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
    - 2015-10-12 06426130
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    Active Corporate (16 parents)
    Officer
    2013-05-23 ~ 2017-03-23
    IIF 61 - Director → ME
  • 117
    SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
    04496157
    Active Corporate (17 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 40 - Director → ME
  • 118
    SINGLETON HALL MANAGEMENT COMPANY LIMITED
    05803986
    Active Corporate (27 parents)
    Officer
    2013-05-31 ~ 2018-06-29
    IIF 9 - Director → ME
  • 119
    SNOWCENTRES LIMITED
    - now 06330688
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-04-01 ~ now
    IIF 142 - Director → ME
  • 120
    SOURCESUN LIMITED
    04301966
    Dissolved Corporate (15 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 23 - Director → ME
  • 121
    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
    Dissolved Corporate (39 parents)
    Officer
    2016-12-14 ~ 2019-01-31
    IIF 67 - Director → ME
  • 122
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED - 2002-11-04
    Dissolved Corporate (10 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 14 - Director → ME
  • 123
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    Dissolved Corporate (51 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 124
    STOLFORD (THE CHEQUERS) LIMITED
    14821666
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 43 - Director → ME
  • 125
    STOLFORD LIMITED
    12884967
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 126
    TETWORTH FARMS LLP
    OC339334
    Active Corporate (5 parents)
    Officer
    2008-08-13 ~ 2023-02-21
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-21
    IIF 153 - Has significant influence or control → OE
  • 127
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 128
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 129
    THE ORIGINAL BOWLING COMPANY LIMITED
    - now 05163827
    AMF BOWLING UK LIMITED
    - 2010-08-13 05163827
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2014-09-05
    IIF 140 - Director → ME
  • 130
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    Dissolved Corporate (20 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 22 - Director → ME
  • 131
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    Dissolved Corporate (23 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 17 - Director → ME
  • 132
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    Active Corporate (14 parents)
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 98 - Director → ME
  • 133
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 92 - Director → ME
  • 134
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 93 - Director → ME
  • 135
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030... (more)
    Active Corporate (15 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 87 - Director → ME
  • 136
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019... (more)
    Active Corporate (16 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 100 - Director → ME
  • 137
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2019-01-31
    IIF 130 - Director → ME
  • 138
    THE TIMBERYARD PLOTS 1&3 LP LIMITED
    11524451 11524438
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 62 - Director → ME
  • 139
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
    11527032 11527173... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 63 - Director → ME
  • 140
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    11527173 11527032... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 64 - Director → ME
  • 141
    TRAFFORDCITY SNOWCENTRE LIMITED
    - now 11270421
    SWINDON SNOWCENTRE LIMITED
    - 2021-02-26 11270421
    Active Corporate (4 parents)
    Officer
    2018-03-22 ~ 2025-10-30
    IIF 54 - Director → ME
  • 142
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    Dissolved Corporate (8 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 143
    YOUR LIFESPACE LIMITED
    - now 02998648
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 115 - Director → ME
  • 144
    ZWPV BIDCO LIMITED
    16147438
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 48 - Director → ME
  • 145
    ZWPV MIDCO LIMITED
    16147365
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 47 - Director → ME
  • 146
    ZWPV TOPCO LIMITED
    16147151
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.