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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Richard

    Related profiles found in government register
  • Cook, Richard
    British property born in October 1972

    Registered addresses and corresponding companies

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

      IIF 1
  • Cook, Richard
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Cook, Richard John
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5 IIF 6
  • 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 7

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

      IIF 8 IIF 9
  • 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 10

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

      IIF 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 39

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

      IIF 40
  • 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 85
  • 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 86
  • 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 87

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • 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 99

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

      IIF 100

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

      IIF 101
  • 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 102
  • 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 103
  • 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 135
  • 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 136

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

    • Millshaw, Leeds, West Yorkshire, LS11 8EG

      IIF 141
  • 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 146
  • 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
Active 79
  • 1
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 116 - Director → ME
  • 2
    MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 26 - Director → ME
  • 3
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
    70 Pall Mall, Westminster, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 98 - Director → ME
  • 4
    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 18 - Director → ME
  • 5
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 33 - Director → ME
  • 6
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 128 - Director → ME
  • 7
    CIRCLE 33 CHARITY LIMITED - 2008-04-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 38 - Director → ME
  • 8
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ now
    IIF 37 - Director → ME
  • 9
    COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
    Level 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 10
    Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 25 - Director → ME
  • 11
    MERTON DEVELOPMENTS LIMITED - 2022-05-26
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-07 ~ now
    IIF 19 - Director → ME
  • 12
    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 32 - Director → ME
  • 13
    16 Bondgate Without, Alnwick, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 14
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-04-01 ~ now
    IIF 24 - Director → ME
  • 15
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 127 - Director → ME
  • 16
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 122 - Director → ME
  • 17
    Dolphin House, Market Place, Deddington
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 2 - LLP Designated Member → ME
  • 18
    Dolphin House, Market Place, Deddington
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 3 - 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
  • 19
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 27 - Director → ME
  • 20
    DYNISMO LTD - 2019-07-22
    Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,696,881 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 90 - Director → ME
  • 21
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 107 - Director → ME
  • 23
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 125 - Director → ME
  • 24
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 124 - Director → ME
  • 25
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 108 - Director → ME
  • 26
    AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-03 ~ now
    IIF 34 - Director → ME
  • 27
    Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 28
    FORAY 1325 LIMITED - 2000-07-25
    Stolford Farm, Brendon Hill, Watchet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 101 - Director → ME
  • 29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-11-28 ~ now
    IIF 23 - Director → ME
  • 30
    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 87 - 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
  • 31
    LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19
    LATIMER FURNESS QUAY LIMITED - 2020-10-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-28 ~ now
    IIF 22 - Director → ME
  • 32
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-19 ~ now
    IIF 20 - Director → ME
  • 33
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 66 - Director → ME
  • 34
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2019-02-11 ~ now
    IIF 36 - Director → ME
  • 35
    2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ now
    IIF 16 - Director → ME
  • 36
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-01 ~ now
    IIF 29 - Director → ME
  • 37
    LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 30 - Director → ME
  • 38
    LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 21 - Director → ME
  • 39
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 35 - Director → ME
  • 40
    LATIMER OTFORD WEST LIMITED - 2023-03-13
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 17 - Director → ME
  • 41
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED - 2010-08-13
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 42
    CROSBY EIGHTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 117 - Director → ME
  • 43
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 129 - Director → ME
  • 44
    CROSBY SEVENTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 121 - Director → ME
  • 45
    CROSBY THIRTEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 133 - Director → ME
  • 46
    CROSBY TWENTY LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 112 - Director → ME
  • 47
    CROSBY TWENTY ONE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 131 - Director → ME
  • 48
    CROSBY TWENTY TWO LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 111 - Director → ME
  • 49
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 48 - Director → ME
  • 51
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 52
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 53
    2 Lauderdale Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,560,426 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 97 - 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
  • 54
    155 Moorgate, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 55
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2019-02-07 ~ now
    IIF 31 - Director → ME
  • 56
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 114 - Director → ME
  • 57
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 132 - Director → ME
  • 58
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 52 - Director → ME
  • 59
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ dissolved
    IIF 135 - Director → ME
  • 60
    Unit 9 Empire Road, Bicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,715 GBP2024-12-31
    Officer
    2020-09-30 ~ now
    IIF 91 - 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
  • 61
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 120 - Director → ME
  • 62
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 115 - Director → ME
  • 63
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 64
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 61 - Director → ME
  • 65
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2011-04-01 ~ now
    IIF 6 - Director → ME
  • 66
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 119 - Director → ME
  • 67
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 110 - Director → ME
  • 68
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 69
    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 89 - Director → ME
  • 70
    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 92 - 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
  • 71
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 134 - Director → ME
  • 72
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 130 - Director → ME
  • 73
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 118 - Director → ME
  • 74
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 113 - Director → ME
  • 75
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ dissolved
    IIF 123 - Director → ME
  • 76
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2005-03-17
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 28 - Director → ME
  • 77
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 94 - Director → ME
  • 78
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 93 - Director → ME
  • 79
    Dolphin House, Market Place, Deddington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    IIF 95 - Director → ME
Ceased 66
  • 1
    AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02
    Star House, Star Hill, Rochester
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ 2010-10-27
    IIF 10 - Director → ME
  • 2
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING - 2010-08-13
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 15 - Director → ME
  • 3
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-08-24 ~ 2014-09-05
    IIF 12 - Director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 54 - Director → ME
  • 5
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2021-02-26
    IIF 100 - Director → ME
  • 6
    Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ 2014-09-05
    IIF 102 - Director → ME
  • 7
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-02-15 ~ 2007-08-14
    IIF 145 - Director → ME
  • 8
    Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -912,300 GBP2024-03-31
    Officer
    2022-10-07 ~ 2023-11-03
    IIF 103 - Director → ME
  • 9
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-07-16 ~ 2019-01-31
    IIF 70 - Director → ME
  • 10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 81 - Director → ME
  • 11
    AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ 2023-10-16
    IIF 39 - Director → ME
  • 12
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-10-18 ~ 2016-11-23
    IIF 86 - Director → ME
  • 13
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-09-10 ~ 2008-03-07
    IIF 105 - Director → ME
  • 14
    DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
    TIMEC 1346 LIMITED - 2012-05-02
    Blackwell Meadows, Grange Road, Darlington, County Durham
    Active Corporate (5 parents)
    Equity (Company account)
    -63,568 GBP2024-06-30
    Officer
    2016-03-03 ~ 2017-04-21
    IIF 69 - Director → ME
  • 15
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    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 (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2013-10-14 ~ 2019-01-31
    IIF 77 - Director → ME
  • 16
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2021-02-26
    IIF 99 - Director → ME
  • 17
    GEORGE WIMPEY CITY LIMITED - 2004-04-01
    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 (3 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2004-04-01
    IIF 142 - Director → ME
  • 18
    GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
    TALIAM LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2006-12-31
    IIF 143 - Director → ME
  • 19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2005-06-22 ~ 2007-08-31
    IIF 104 - Director → ME
  • 20
    BROOMCO (3552) LIMITED - 2004-10-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2007-08-31
    IIF 106 - Director → ME
  • 21
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2007-08-31
    IIF 144 - Director → ME
  • 22
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 45 - Director → ME
  • 23
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Officer
    2011-04-01 ~ 2025-10-30
    IIF 5 - Director → ME
  • 24
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-07-10 ~ 2019-01-31
    IIF 141 - Director → ME
  • 25
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-19 ~ 2019-01-31
    IIF 136 - Director → ME
  • 26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-08-22 ~ 2019-01-31
    IIF 85 - Director → ME
  • 27
    CROSBY NINETEEN LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-23 ~ 2013-05-31
    IIF 109 - Director → ME
  • 28
    CROSBY: ASK LIMITED - 2011-07-22
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ 2019-01-31
    IIF 76 - Director → ME
  • 29
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-21 ~ 2019-01-31
    IIF 80 - Director → ME
  • 30
    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
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2014-02-25
    IIF 126 - Director → ME
  • 31
    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 (2 parents)
    Officer
    2016-12-19 ~ 2019-01-31
    IIF 71 - Director → ME
  • 32
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    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 (3 parents, 6 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 65 - Director → ME
  • 33
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    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 (3 parents, 23 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 60 - Director → ME
  • 34
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    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 (3 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 50 - Director → ME
  • 35
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    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 (3 parents, 2 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 59 - Director → ME
  • 36
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 64 - Director → ME
  • 37
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    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 (3 parents, 1 offspring)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 49 - Director → ME
  • 38
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 47 - Director → ME
  • 39
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 138 - Director → ME
  • 40
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    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 (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2019-01-31
    IIF 73 - Director → ME
  • 41
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 58 - Director → ME
  • 42
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    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 (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 53 - Director → ME
  • 43
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED - 2011-10-14
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 63 - Director → ME
  • 44
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    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 (3 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 13 - Director → ME
  • 45
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 140 - Director → ME
  • 46
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-08-13 ~ 2014-09-05
    IIF 11 - Director → ME
  • 47
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2015-03-16 ~ 2019-01-31
    IIF 74 - Director → ME
  • 48
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2017-07-07 ~ 2019-01-31
    IIF 84 - Director → ME
  • 49
    MARCHPALM LIMITED - 1983-01-13
    Richmond House, Walkern Road, Stevenage, Herts
    Active Corporate (7 parents)
    Equity (Company account)
    337,336 GBP2025-02-28
    Officer
    2003-06-11 ~ 2008-06-15
    IIF 1 - Director → ME
  • 50
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 62 - Director → ME
  • 51
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    CROSBY TWENTY FOUR LIMITED - 2011-10-14
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    2013-05-23 ~ 2017-03-23
    IIF 41 - Director → ME
  • 52
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2013-05-23 ~ 2019-01-31
    IIF 139 - Director → ME
  • 53
    First Floor, 195-199 Ansdell Road, Blackpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-31 ~ 2018-06-29
    IIF 137 - Director → ME
  • 54
    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 (2 parents)
    Officer
    2016-12-14 ~ 2019-01-31
    IIF 72 - Director → ME
  • 55
    Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,501,360 GBP2024-03-31
    Officer
    2008-08-13 ~ 2023-02-21
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-21
    IIF 146 - Has significant influence or control → OE
  • 56
    AMF BOWLING UK LIMITED - 2010-08-13
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2014-09-05
    IIF 14 - Director → ME
  • 57
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2019-01-31
    IIF 82 - Director → ME
  • 58
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 78 - Director → ME
  • 59
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 79 - Director → ME
  • 60
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 75 - Director → ME
  • 61
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ 2019-01-31
    IIF 83 - Director → ME
  • 62
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2019-01-31
    IIF 68 - Director → ME
  • 63
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 42 - Director → ME
  • 64
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 43 - Director → ME
  • 65
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2019-01-31
    IIF 44 - Director → ME
  • 66
    SWINDON SNOWCENTRE LIMITED - 2021-02-26
    The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,693,454 GBP2024-09-30
    Officer
    2018-03-22 ~ 2025-10-30
    IIF 96 - Director → ME

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