1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 40 - director → ME
2
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 16 - director → ME
3
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 19 - director → ME
4
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-23 ~ 2013-05-23IIF 55 - director → ME
5
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2012-04-23 ~ 2013-05-23IIF 53 - director → ME
6
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 38 - director → ME
7
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 39 - director → ME
8
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 31 - director → ME
9
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 43 - director → ME
10
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomCorporate (7 parents, 6 offsprings)
Person with significant control
2016-09-27 ~ 2019-03-31IIF 65 - Has significant influence or control → OE
11
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-08-09 ~ 2017-09-26IIF 64 - Has significant influence or control → OE
12
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Person with significant control
2018-10-03 ~ 2019-10-15IIF 66 - Has significant influence or control → OE
13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2011-04-20 ~ 2013-05-22IIF 11 - director → ME
14
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-22IIF 46 - director → ME
15
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 7 - director → ME
16
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 25 - director → ME
17
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 30 - director → ME
18
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 15 - director → ME
19
CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 28 - director → ME
20
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 9 - director → ME
IIF 18 - director → ME
21
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2013-05-23IIF 4 - director → ME
22
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, EnglandCorporate (4 parents, 6 offsprings)
Officer
2012-07-05 ~ 2013-05-23IIF 50 - director → ME
23
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, EnglandCorporate (3 parents, 23 offsprings)
Officer
2012-07-05 ~ 2013-05-23IIF 26 - director → ME
24
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 1 - director → ME
25
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ 2013-05-23IIF 41 - director → ME
26
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-03-19 ~ 2013-05-23IIF 33 - director → ME
27
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, EnglandCorporate (3 parents)
Officer
2006-10-09 ~ 2013-05-23IIF 48 - director → ME
2002-12-10 ~ 2004-04-23IIF 69 - director → ME
28
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-06-03 ~ 2013-05-23IIF 5 - director → ME
29
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, EnglandCorporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 13 - director → ME
30
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 51 - director → ME
31
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2011-04-20IIF 20 - director → ME
32
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, LondonDissolved corporate (4 parents)
Officer
2011-04-18 ~ 2013-05-23IIF 34 - director → ME
33
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, EnglandCorporate (3 parents)
Officer
2007-06-20 ~ 2013-05-23IIF 45 - director → ME
2002-12-10 ~ 2004-04-23IIF 68 - director → ME
34
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, EnglandCorporate (3 parents)
Officer
2012-07-05 ~ 2013-05-23IIF 29 - director → ME
35
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, LondonDissolved corporate (4 parents)
Officer
2009-01-23 ~ 2013-05-23IIF 6 - director → ME
36
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, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2011-04-20 ~ 2013-05-23IIF 47 - director → ME
37
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 35 - director → ME
38
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-04-23 ~ 2013-05-23IIF 54 - director → ME
39
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 36 - director → ME
40
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 12 - director → ME
41
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 17 - director → ME
42
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 21 - director → ME
43
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 24 - director → ME
44
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 2 - director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-10-22 ~ 2013-05-23IIF 49 - director → ME
46
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 8 - director → ME
47
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 3 - director → ME
48
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,656 GBP2023-12-31
Officer
2011-04-20 ~ 2013-05-23IIF 10 - director → ME
49
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2012-04-23 ~ 2013-05-23IIF 52 - director → ME
50
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2011-04-20 ~ 2013-05-23IIF 14 - director → ME
51
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 22 - director → ME
52
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2011-09-22 ~ 2013-05-23IIF 44 - director → ME
2002-12-10 ~ 2004-04-23IIF 67 - director → ME
53
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 23 - director → ME
54
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 37 - director → ME
55
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 32 - director → ME
56
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 42 - director → ME
57
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2011-04-20 ~ 2013-05-23IIF 27 - director → ME