1
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-12-16 ~ 2004-08-12
IIF 10 - Secretary → ME
2
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2003-12-16 ~ 2004-08-12
IIF 5 - Secretary → ME
3
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-12-16 ~ 2004-08-12
IIF 8 - Secretary → ME
4
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2003-12-16 ~ 2004-08-12
IIF 7 - Secretary → ME
5
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
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
2003-03-19 ~ 2004-08-12
IIF 3 - Director → ME
2003-12-16 ~ 2004-08-12
IIF 6 - Secretary → ME
6
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
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
2003-03-19 ~ 2004-08-12
IIF 1 - Director → ME
7
MUNRO (HIGHLAND) LIMITED - now
MUNRO & SONS (HIGHLAND) LIMITED
- 2009-07-13
SC061156D.J. & P.MUNRO(HAULAGE)LIMITED - 1987-07-03
5 River Drive, Teaninich Industrial Es, Alness, Ross Shire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
625,680 GBP2024-03-31
Officer
2004-11-01 ~ 2008-07-31
IIF 13 - Director → ME
8
MUNRO ACCOUNTING SERVICES LIMITED
SC554129 Fouracres, Northfield, Invergordon, Ross-shire, Scotland
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,521 GBP2024-01-31
Officer
2017-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
PRINCE REGENT COURT (LEAMINGTON SPA) LIMITED
- now 02450698WISESUPER LIMITED - 1990-01-26
Umberslade Business Centre Pound House Lane, Hockley Heath, Solihull, England
Active Corporate (19 parents)
Equity (Company account)
28,641 GBP2024-12-31
Officer
2000-12-12 ~ 2001-12-20
IIF 4 - Director → ME
10
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
2003-03-19 ~ 2004-08-12
IIF 2 - Director → ME
2003-12-16 ~ 2004-08-12
IIF 9 - Secretary → ME
11
WILLIAM MUNRO CONSTRUCTION (HIGHLAND) LIMITED
SC061834 5 River Drive, Teaninich Industrial Es, Alness, Ross Shire
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,769,888 GBP2024-03-31
Officer
2004-11-01 ~ 2008-07-31
IIF 11 - Director → ME