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 4
2, Lauderdale Road, London, W9 1LS
Cook, Richard John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British entrepreneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British finance born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Cook, Richard John
British property director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 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 companiesMr Richard John Cook
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 20 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 52 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 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 72 IIF 73 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 74 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 75 Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
Cook, Richard
born in October 1972Resident in United Kingdom
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 89 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 90 IIF 91 IIF 92 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 93 IIF 94 IIF 95 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 110 IIF 111 IIF 112 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 114 IIF 115 IIF 116 (more) 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
IIF 123 Leve 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 124 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 125 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
IIF 126 IIF 127 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 128 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Cook, Richard John
British group director of development born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British head of residential born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 131 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 132 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 133 IIF 134 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 135 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 136 IIF 137 IIF 138 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 146 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 147 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 148 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Mr John Richard Cook
British born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 149 71 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9HY, England
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
Cook, John Richard
British design consultant born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 152 Diamond Cottage, 71 Tilsworth Road, Stanbridge, Leighton Buzzard, LU7 9HY
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-23 ~ dissolvedIIF 33 - Director → ME - 2MAYFIELD MARKET TOWNS LIMITED - 2023-07-12ENSCO 946 LIMITED - 2012-08-21 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2019-02-11 ~ nowIIF 79 - 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 GBP2023-12-31Officer 2021-01-21 ~ nowIIF 13 - 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 115 - Director → ME
- 5 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-02-07 ~ nowIIF 83 - Director → ME
- 6 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 45 - 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 86 - Director → ME
- 8 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-05 ~ nowIIF 85 - 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 88 - Director → ME - 10 Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer 2020-11-30 ~ nowIIF 123 - 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 78 - 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 121 - Director → ME
- 13 16 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2006-10-03 ~ dissolvedIIF 64 - 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 118 - Director → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 44 - Director → ME
- 16 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 39 - Director → ME
- 17 Dolphin House, Market Place, DeddingtonActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 76 - LLP Designated Member → ME
- 18 Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ nowIIF 77 - LLP Designated Member → ME
- 19 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-07 ~ nowIIF 80 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)1,610,963 GBP2023-01-01 ~ 2023-12-31Officer 2021-12-16 ~ nowIIF 9 - Director → ME - 21 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 69 - Director → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 24 - Director → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 42 - Director → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 41 - Director → ME
- 25 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - 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 130 - Director → ME
- 27
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 (4 parents)Equity (Company account)6,011,000 GBP2024-09-30Officer 2011-04-01 ~ nowIIF 66 - Director → ME - 28 Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-20 ~ dissolvedIIF 65 - Director → ME
- 29
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer 2000-07-25 ~ dissolvedIIF 8 - Director → ME - 30 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 117 - Director → ME
- 31 12 Lyncroft Close Old St Mellons, Cardiff, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer 2021-02-22 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control 2021-02-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 32LATIMER (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 116 - Director → ME
- 33 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2020-03-19 ~ nowIIF 129 - Director → ME
- 34 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2020-10-19 ~ nowIIF 124 - Director → ME
- 35WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (8 parents, 40 offsprings)Officer 2019-02-11 ~ nowIIF 84 - Director → ME
- 36 Commerce House, 1 Bowring Road, Ramsey, Isle Of ManActive Corporate (2 parents)Officer 2019-09-26 ~ nowIIF 126 - Director → ME
- 37 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 119 - Director → ME
- 38LATIMER 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 120 - Director → ME
- 39LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-25 ~ nowIIF 125 - Director → ME
- 40 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-11-25 ~ nowIIF 122 - Director → ME
- 41LATIMER 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 114 - Director → ME
- 42
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 68 - Director → ME - 43CROSBY EIGHTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 34 - Director → ME
- 44CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 46 - Director → ME
- 45CROSBY SEVENTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 38 - Director → ME
- 46CROSBY THIRTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 50 - Director → ME
- 47CROSBY TWENTY LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 48CROSBY TWENTY ONE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 48 - Director → ME
- 49CROSBY TWENTY TWO LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 28 - Director → ME
- 50LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 94 - Director → ME
- 51LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 96 - Director → ME
- 52LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14BERKELEY SIXTEEN LIMITED - 2003-02-18 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 105 - Director → ME
- 53LEND 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 104 - Director → ME
- 54 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 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55 155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2021-11-09 ~ dissolvedIIF 127 - Director → ME
- 56 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer 2019-02-07 ~ nowIIF 82 - Director → ME
- 57 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 58 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 49 - Director → ME
- 59BERKELEY TEN LIMITED - 2000-04-25 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 100 - Director → ME
- 60BERKELEY NINE LIMITED - 2000-04-20 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 52 - Director → ME
- 61 Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 62 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 37 - Director → ME
- 63 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 32 - Director → ME
- 64 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 103 - Director → ME
- 65 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 109 - Director → ME
- 66
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)4,244,000 GBP2023-10-01 ~ 2024-09-30Officer 2011-04-01 ~ nowIIF 67 - Director → ME - 67 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 36 - Director → ME
- 68
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 27 - Director → ME - 69
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 99 - Director → ME - 70 71 Tilsworth Road, Stanbridge, BedfordshireDissolved Corporate (2 parents)Equity (Company account)461 GBP2018-06-30Officer 2009-08-24 ~ dissolvedIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 149 - Right to appoint or remove directors → OE
- 71 Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 16 - Director → ME
- 72 Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)524,344 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 73 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 51 - Director → ME
- 74 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 47 - Director → ME
- 75BERKELEY SIX LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 35 - Director → ME
- 76BERKELEY EIGHT LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 30 - Director → ME
- 77SWINDON SNOWCENTRE LIMITED - 2021-02-26 The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer 2018-03-22 ~ nowIIF 7 - Director → ME
- 78 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 40 - Director → ME
- 79
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 81 - Director → ME - 80 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 11 - Director → ME
- 81 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 10 - Director → ME
- 82 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 18 - Director → ME
Ceased
64
- 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 70 - Director → ME - 2
9524 TRADING
- nowAMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13DIKAPPA (NUMBER 468) LIMITED - 1987-04-21 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2010-10-27IIF 75 - 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 72 - Director → ME
- 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 102 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2013-01-16 ~ 2021-02-26IIF 6 - Director → ME
- 6 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer 2010-07-22 ~ 2014-09-05IIF 15 - Director → ME
- 7 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2007-08-14IIF 62 - 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 19 - 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 132 - 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 143 - 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 87 - Director → ME
- 12 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-10-18 ~ 2016-11-23IIF 148 - Director → ME
- 13 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2007-09-10 ~ 2008-03-07IIF 22 - 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 131 - Director → ME - 15
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 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 139 - Director → ME - 16 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2020-07-15 ~ 2021-02-26IIF 5 - Director → ME
- 17GEORGE WIMPEY CITY LIMITED - 2004-04-01ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-01IIF 59 - Director → ME
- 18GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01TALIAM LIMITED - 2001-03-23 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2004-04-01 ~ 2006-12-31IIF 60 - Director → ME
- 19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-06-22 ~ 2007-08-31IIF 21 - 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 23 - 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 61 - Director → ME - 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 93 - Director → ME
- 23BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2013-07-10 ~ 2019-01-31IIF 58 - Director → ME
- 24 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-06-19 ~ 2019-01-31IIF 53 - Director → ME
- 25 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 147 - Director → ME
- 26CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-05-31IIF 26 - Director → ME
- 27CROSBY: 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 138 - Director → ME
- 28LEND 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 142 - Director → ME
- 29LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2014-02-25IIF 43 - Director → ME
- 30LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2016-12-19 ~ 2019-01-31IIF 133 - Director → ME
- 31LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 113 - Director → ME
- 32LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 108 - Director → ME
- 33LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 98 - Director → ME
- 34LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 107 - Director → ME
- 35LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 112 - Director → ME
- 36LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2019-01-31IIF 97 - Director → ME
- 37LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 95 - Director → ME
- 38LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2013-05-23 ~ 2019-01-31IIF 55 - Director → ME
- 39LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-01 ~ 2019-01-31IIF 135 - Director → ME
- 40LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 106 - Director → ME
- 41LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 101 - Director → ME
- 42LEND 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 111 - Director → ME
- 43MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27CORAL ENTERTAINMENTS LIMITED - 1991-10-15CORAL SQUASH CLUBS LIMITED - 1987-02-04CORAL ENTERTAINMENTS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31 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 73 - Director → ME
- 44 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-05-23 ~ 2019-01-31IIF 57 - Director → ME
- 45HACKREMCO (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 71 - Director → ME
- 46 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 136 - Director → ME
- 47 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 146 - Director → ME
- 48
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)318,577 GBP2024-02-29Officer 2003-06-11 ~ 2008-06-15IIF 151 - Director → ME - 49 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 110 - Director → ME
- 50LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12CROSBY TWENTY FOUR LIMITED - 2011-10-14 15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2023-12-31Officer 2013-05-23 ~ 2017-03-23IIF 89 - Director → ME
- 51 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2013-05-23 ~ 2019-01-31IIF 56 - Director → ME
- 52 First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-05-31 ~ 2018-06-29IIF 54 - Director → ME
- 53LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2016-12-14 ~ 2019-01-31IIF 134 - Director → ME
- 54 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 20 - Has significant influence or control → OE
- 55AMF 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 74 - Director → ME
- 56 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ 2019-01-31IIF 144 - Director → ME
- 57 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-01-29 ~ 2019-01-31IIF 140 - Director → ME
- 58 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)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 137 - Director → ME
- 60 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 145 - Director → ME
- 61 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2019-01-31IIF 128 - Director → ME
- 62 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2019-01-31IIF 90 - Director → ME
- 63 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 91 - 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 92 - Director → ME
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