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
Individuals in focus
Mr Richard John Cook
Mr Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesRichard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
2, Lauderdale Road, London, W9 1LS
Cook, Richard John
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Dolphin House, Market Place, Deddington, Banbury, OX15 0SE, England
IIF 7 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
IIF 8 Unit 9, Empire Road, Bicester, OX26 2FL, England
IIF 9 Dolphin House, Market Place, Deddington, OX15 0SE, England
IIF 10 IIF 11 IIF 12 Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
IIF 13 The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
IIF 15 70, Pall Mall, Westminster, London, SW1Y 5ES, England
Cook, Richard John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Cook, Richard John
British property manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England
Mr Richard John Cook
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
Cook, Richard John
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British head of residential born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20, Triton Street, Regent's Place, London, NW1 3BF
Cook, Richard John
British head of residential portfolio born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British project director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British director born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property developer born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 73 IIF 74 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 75 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 76 Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
Cook, Richard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British development director born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 102 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 103 IIF 104 IIF 105 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 123 IIF 124 IIF 125 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 127 5th Floor Greater London House, Hampstead Road, London, NW1 7QX
IIF 128 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
IIF 129 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 130 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 131 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 132 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 133 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 134 IIF 135 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 136 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 137 IIF 138 IIF 139 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 147 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential business, europe born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 148 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential portfolio born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 149 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Cook, Richard John
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 150 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
Cook, Richard
British property born in October 1972Registered addresses and corresponding companies
IIF 151 Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-23 ~ dissolvedIIF 34 - Director → ME - 2ENSCO 946 LIMITED - 2012-08-21MAYFIELD MARKET TOWNS LIMITED - 2023-07-12 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer 2019-02-11 ~ nowIIF 87 - Director → ME
- 3
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05 70 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 15 - Director → ME - 4 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 80 - Director → ME
- 5 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-07 ~ nowIIF 94 - Director → ME
- 6 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 46 - Director → ME
- 7CIRCLE 33 CHARITY LIMITED - 2008-04-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 99 - Director → ME
- 8 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-05 ~ nowIIF 98 - Director → ME
- 9
CIRCLE LIVING LIMITED
- nowCOMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18 Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-04 ~ dissolvedIIF 101 - Director → ME - 10 Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer 2020-11-30 ~ nowIIF 128 - Director → ME
- 11MERTON DEVELOPMENTS LIMITED - 2022-05-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-02-07 ~ nowIIF 81 - Director → ME
- 12 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-11-28 ~ nowIIF 93 - Director → ME
- 13 16 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2006-10-03 ~ dissolvedIIF 65 - LLP Designated Member → ME
- 14 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-04-01 ~ nowIIF 86 - Director → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 45 - Director → ME
- 16 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 40 - Director → ME
- 17 Dolphin House, Market Place, DeddingtonActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 77 - LLP Designated Member → ME
- 18 Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control 2023-06-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-02-07 ~ nowIIF 88 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)6,696,881 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 7 - Director → ME - 21 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 70 - Director → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - Director → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 43 - Director → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 42 - Director → ME
- 25 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 26 - Director → ME
- 26AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 95 - Director → ME
- 27 Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-20 ~ dissolvedIIF 68 - Director → ME
- 28
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer 2000-07-25 ~ dissolvedIIF 18 - Director → ME - 29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 85 - Director → ME
- 30 12 Lyncroft Close Old St Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer 2021-02-22 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19LATIMER FURNESS QUAY LIMITED - 2020-10-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2020-01-28 ~ nowIIF 84 - Director → ME
- 32 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2020-03-19 ~ nowIIF 82 - Director → ME
- 33 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2020-10-19 ~ nowIIF 129 - Director → ME
- 34WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (6 parents)Officer 2019-02-11 ~ nowIIF 97 - Director → ME
- 35 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer 2019-09-26 ~ nowIIF 127 - Director → ME
- 36 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 90 - Director → ME
- 37LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents)Officer 2019-03-27 ~ nowIIF 91 - Director → ME
- 38LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-25 ~ nowIIF 83 - Director → ME
- 39 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-11-25 ~ nowIIF 96 - Director → ME
- 40LATIMER OTFORD WEST LIMITED - 2023-03-13 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-25 ~ nowIIF 79 - Director → ME
- 41
LEGACY BOWL UK LIMITED
- nowAMF BOWLING HOLDINGS LIMITED - 2014-09-08EVER 2421 LIMITED - 2010-08-13 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 69 - Director → ME - 42CROSBY EIGHTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 35 - Director → ME
- 43CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 47 - Director → ME
- 44CROSBY SEVENTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 39 - Director → ME
- 45CROSBY THIRTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 51 - Director → ME
- 46CROSBY TWENTY LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 30 - Director → ME
- 47CROSBY TWENTY ONE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 49 - Director → ME
- 48CROSBY TWENTY TWO LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 49CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 107 - Director → ME
- 50CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 109 - Director → ME
- 51BERKELEY SIXTEEN LIMITED - 2003-02-18CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 118 - Director → ME
- 52LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01CROSBY TWENTY THREE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 117 - Director → ME
- 53 2 Lauderdale Road, LondonActive Corporate (4 parents)Equity (Company account)2,560,426 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2021-11-09 ~ dissolvedIIF 130 - Director → ME
- 55 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer 2019-02-07 ~ nowIIF 92 - Director → ME
- 56 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 32 - Director → ME
- 57 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 50 - Director → ME
- 58BERKELEY TEN LIMITED - 2000-04-25 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 113 - Director → ME
- 59BERKELEY NINE LIMITED - 2000-04-20 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 53 - Director → ME
- 60 Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 61 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 38 - Director → ME
- 62 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 33 - Director → ME
- 63 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 116 - Director → ME
- 64 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 122 - Director → ME
- 65
SNOWCENTRES LIMITED
- nowTRUSHELFCO (NO.3297) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,000 GBP2023-10-01 ~ 2024-09-30Officer 2011-04-01 ~ nowIIF 67 - Director → ME - 66 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 37 - Director → ME
- 67
ST DAVID HOMES LIMITED
- nowCROSBY ONE LIMITED - 2002-11-04 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 28 - Director → ME - 68
ST.DAVID LIMITED
- nowJ D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 112 - Director → ME - 69 Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 6 - Director → ME
- 70 Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)524,344 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 71 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 52 - Director → ME
- 72 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 48 - Director → ME
- 73BERKELEY SIX LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 36 - Director → ME
- 74BERKELEY EIGHT LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 75 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 41 - Director → ME
- 76
YOUR LIFESPACE LIMITED
- nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2019-02-07 ~ nowIIF 89 - Director → ME - 77 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 11 - Director → ME
- 78 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 10 - Director → ME
- 79 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 12 - Director → ME
Ceased
66
- 1
9522 TRADING LIMITED
- nowAMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02 Star House, Star Hill, RochesterDissolved Corporate (2 parents)Officer 2010-07-22 ~ 2010-10-27IIF 71 - Director → ME - 2
9524 TRADING
- nowDIKAPPA (NUMBER 468) LIMITED - 1987-04-21AMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2010-10-27IIF 76 - Director → ME - 3 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2009-08-24 ~ 2014-09-05IIF 73 - Director → ME
- 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 115 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2013-01-16 ~ 2021-02-26IIF 17 - Director → ME
- 6 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-09-05IIF 19 - Director → ME
- 7 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2007-08-14IIF 63 - Director → ME
- 8 Houndshill House Banbury Road, Ettington, Stratford-upon-avon, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-912,300 GBP2024-03-31Officer 2022-10-07 ~ 2023-11-03IIF 20 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-07-16 ~ 2019-01-31IIF 133 - Director → ME
- 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2016-02-03 ~ 2019-01-31IIF 144 - Director → ME
- 11AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-14 ~ 2023-10-16IIF 100 - Director → ME
- 12 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-10-18 ~ 2016-11-23IIF 149 - Director → ME
- 13 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2007-09-10 ~ 2008-03-07IIF 23 - Director → ME
- 14
DARLINGTON 1883 LIMITED
- nowDARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21TIMEC 1346 LIMITED - 2012-05-02 Blackwell Meadows, Grange Road, Darlington, County DurhamActive Corporate (5 parents)Equity (Company account)-63,568 GBP2024-06-30Officer 2016-03-03 ~ 2017-04-21IIF 132 - Director → ME - 15
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2013-10-14 ~ 2019-01-31IIF 140 - Director → ME - 16 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2020-07-15 ~ 2021-02-26IIF 16 - Director → ME
- 17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17GEORGE WIMPEY CITY LIMITED - 2004-04-01SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-01IIF 60 - Director → ME
- 18TALIAM LIMITED - 2001-03-23GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2004-04-01 ~ 2006-12-31IIF 61 - Director → ME
- 19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-06-22 ~ 2007-08-31IIF 22 - Director → ME
- 20
GN TOWER LIMITED
- nowBROOMCO (3552) LIMITED - 2004-10-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2004-12-22 ~ 2007-08-31IIF 24 - Director → ME - 21
GW CITY VENTURES LIMITED
- nowBROOMCO (3551) LIMITED - 2004-12-22 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer 2006-10-11 ~ 2007-08-31IIF 62 - Director → ME - 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 106 - Director → ME
- 23
HEMEL SNOWCENTRE LIMITED
- nowHEMEL SNOWCENTRES LIMITED - 2007-09-05TRUSHELFCO (NO.3298) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2011-04-01 ~ 2025-10-30IIF 66 - Director → ME - 24BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2013-07-10 ~ 2019-01-31IIF 59 - Director → ME
- 25 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-06-19 ~ 2019-01-31IIF 54 - Director → ME
- 26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-08-22 ~ 2019-01-31IIF 148 - Director → ME
- 27CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-05-31IIF 27 - Director → ME
- 28CROSBY: ASK LIMITED - 2011-07-22EVER 1228 LIMITED - 2000-05-24 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2014-03-03 ~ 2019-01-31IIF 139 - Director → ME
- 29LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-03-21 ~ 2019-01-31IIF 143 - Director → ME
- 30CROSBY TWENTY SIX LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25LEND LEASE E&C LEGACY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2014-02-25IIF 44 - Director → ME
- 31LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-19 ~ 2019-01-31IIF 134 - Director → ME
- 32LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES GROUP PLC - 1995-04-04THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 126 - Director → ME
- 33JAMES CROSBY GROUP PLC - 1994-06-10LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07THE CROSBY GROUP PLC - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 121 - Director → ME
- 34CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 111 - Director → ME
- 35JAMES CROSBY & SONS LIMITED - 1988-09-01LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-08-16CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 120 - Director → ME
- 36BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY LEASING LIMITED - 1987-08-07BEAUFORT WESTERN LIMITED - 2001-11-30CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 125 - Director → ME
- 37TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 110 - Director → ME
- 38BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 108 - Director → ME
- 39CROSBY DIRECTOR LIMITED - 2011-10-25LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2013-05-23 ~ 2019-01-31IIF 56 - Director → ME
- 40LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-01 ~ 2019-01-31IIF 136 - Director → ME
- 41CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05CROSBY HOMES LIMITED - 2011-10-14BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 119 - Director → ME
- 42CROSBY FIFTEEN LIMITED - 2007-06-15LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 114 - Director → ME
- 43LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2013-05-23 ~ 2019-01-31IIF 124 - Director → ME
- 44BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13CORAL ENTERTAINMENTS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31CORAL SQUASH CLUBS LIMITED - 1987-02-04CORAL ENTERTAINMENTS LIMITED - 1991-10-15 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2014-09-05IIF 74 - Director → ME
- 45 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-05-23 ~ 2019-01-31IIF 58 - Director → ME
- 46HACKREMCO (NO.160) LIMITED - 1984-06-07 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2010-08-13 ~ 2014-09-05IIF 72 - Director → ME
- 47 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-03-16 ~ 2019-01-31IIF 137 - Director → ME
- 48 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2017-07-07 ~ 2019-01-31IIF 147 - Director → ME
- 49
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)337,336 GBP2025-02-28Officer 2003-06-11 ~ 2008-06-15IIF 151 - Director → ME - 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 123 - Director → ME
- 51CROSBY TWENTY FOUR LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12 15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer 2013-05-23 ~ 2017-03-23IIF 102 - Director → ME
- 52 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2013-05-23 ~ 2019-01-31IIF 57 - Director → ME
- 53 First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-05-31 ~ 2018-06-29IIF 55 - Director → ME
- 54HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-14 ~ 2019-01-31IIF 135 - Director → ME
- 55 Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,501,360 GBP2024-03-31Officer 2008-08-13 ~ 2023-02-21IIF 150 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-02-21IIF 21 - Has significant influence or control → OE
- 56AMF BOWLING UK LIMITED - 2010-08-13 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer 2004-10-11 ~ 2014-09-05IIF 75 - Director → ME
- 57 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ 2019-01-31IIF 145 - Director → ME
- 58 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-01-29 ~ 2019-01-31IIF 141 - Director → ME
- 59 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 142 - Director → ME
- 60 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 138 - Director → ME
- 61 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 146 - Director → ME
- 62 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2019-01-31IIF 131 - Director → ME
- 63 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2019-01-31IIF 103 - Director → ME
- 64 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 104 - Director → ME
- 65 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 105 - Director → ME
- 66SWINDON SNOWCENTRE LIMITED - 2021-02-26 The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer 2018-03-22 ~ 2025-10-30IIF 13 - Director → ME
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