1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2004-05-17 ~ 2011-04-20IIF 13 - director → ME
2
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 52 - director → ME
3
BERKELEY NUMBER FIVE LIMITED - 2003-12-18
CROSBY FIVE LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2001-10-25 ~ 2003-08-21IIF 84 - nominee-director → ME
4
BERKELEY TWENTY-FIVE LIMITED - 2011-07-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2003-09-24 ~ 2005-09-13IIF 28 - director → ME
5
BERKELEY (CANALSIDE) LIMITED - 2003-12-18
BERKELEY NUMBER FOUR LIMITED - 2003-12-12
CROSBY FOUR LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 88 - nominee-director → ME
6
CROSBY SEVEN LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 86 - nominee-director → ME
7
CROSBY SIX LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (3 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 90 - nominee-director → ME
8
SERVICE BIRMINGHAM LIMITED - 2018-01-22
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
24,706,546 GBP2018-12-31
Officer
2016-03-17 ~ 2017-05-22IIF 43 - director → ME
2015-01-01 ~ 2016-03-17IIF 44 - director → ME
9
EVER 1795 LIMITED - 2002-09-05
1 More London Place, LondonDissolved corporate (8 parents)
Equity (Company account)
912,697 GBP2017-12-31
Officer
2013-12-09 ~ 2020-06-18IIF 46 - director → ME
10
CROSBY NINE LIMITED - 2004-05-07
Unit 3 Edge Business Centre, Humber Road, LondonCorporate (5 parents)
Equity (Company account)
435,238 GBP2023-09-30
Officer
2001-10-25 ~ 2004-04-28IIF 22 - director → ME
11
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 50 - director → ME
12
CROSBY TWELVE LIMITED - 2005-08-02
Unit 3 Edge Business Centre, Humber Road, London, EnglandCorporate (5 parents)
Equity (Company account)
81,923 GBP2023-09-30
Officer
2003-09-24 ~ 2005-04-28IIF 25 - director → ME
13
EVER 1424 LIMITED - 2001-06-15
Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-04-20IIF 68 - director → ME
14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2012-04-23IIF 78 - director → ME
15
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2012-04-23IIF 73 - director → ME
16
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-06-07 ~ 2011-04-20IIF 56 - director → ME
17
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-06-07 ~ 2011-04-20IIF 48 - director → ME
18
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-06-07 ~ 2011-04-20IIF 64 - director → ME
19
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2004-05-17 ~ 2011-04-20IIF 10 - director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2005-07-08 ~ 2011-04-20IIF 7 - director → ME
21
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West YorkshireCorporate (7 parents, 2 offsprings)
Officer
2009-05-20 ~ 2011-05-10IIF 36 - director → ME
22
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2009-03-19 ~ 2010-03-19IIF 47 - director → ME
23
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2003-09-24 ~ 2011-04-20IIF 12 - director → ME
24
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2003-09-24 ~ 2011-04-20IIF 31 - director → ME
25
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2003-09-24 ~ 2011-04-20IIF 29 - director → ME
26
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2003-09-24 ~ 2011-04-20IIF 17 - director → ME
27
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2003-09-24 ~ 2011-04-20IIF 9 - director → ME
28
CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2007-11-13 ~ 2011-04-20IIF 49 - director → ME
29
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-13 ~ 2011-04-20IIF 60 - director → ME
30
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2011-04-20IIF 58 - director → ME
31
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
2007-11-13 ~ 2011-04-20IIF 65 - 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, EnglandCorporate (4 parents, 6 offsprings)
Officer
2001-10-30 ~ 2011-04-20IIF 16 - 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, EnglandCorporate (3 parents, 23 offsprings)
Officer
1997-10-19 ~ 2011-04-20IIF 8 - director → ME
34
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
1999-06-07 ~ 2011-04-20IIF 80 - director → ME
1999-06-07 ~ 2011-04-20IIF 92 - secretary → ME
35
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
2000-05-05 ~ 2011-04-20IIF 11 - director → ME
2000-05-05 ~ 2003-02-27IIF 93 - secretary → ME
36
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
1997-10-15 ~ 2011-04-20IIF 1 - director → ME
37
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
2001-11-01 ~ 2011-04-20IIF 79 - director → ME
38
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
1997-10-15 ~ 2011-04-20IIF 2 - director → ME
39
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
2005-07-08 ~ 2011-04-20IIF 3 - director → ME
40
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
2009-01-31 ~ 2011-04-20IIF 81 - director → ME
41
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
2007-08-03 ~ 2011-04-20IIF 62 - director → ME
42
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
2005-07-08 ~ 2011-04-20IIF 5 - director → ME
43
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
1997-10-15 ~ 2011-04-20IIF 6 - director → ME
44
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
2003-09-24 ~ 2011-04-20IIF 18 - director → ME
45
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
2003-02-26 ~ 2011-04-20IIF 4 - director → ME
46
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
2007-11-13 ~ 2011-04-20IIF 57 - director → ME
47
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
2007-11-13 ~ 2011-04-20IIF 66 - director → ME
48
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-09-29 ~ 2012-04-23IIF 74 - director → ME
49
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, EnglandCorporate (5 parents)
Officer
2010-09-29 ~ 2011-03-23IIF 76 - director → ME
50
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2004-05-17 ~ 2011-04-20IIF 20 - director → ME
51
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 63 - director → ME
52
39 Park Road, Earlsheaton, Dewsbury, West YorkshireCorporate (2 parents)
Equity (Company account)
642 GBP2023-12-31
Officer
1993-08-09 ~ 1993-08-09IIF 94 - secretary → ME
53
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2001-09-06 ~ 2002-03-21IIF 23 - director → ME
54
CROSBY FOURTEEN LIMITED - 2007-03-01
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Officer
2003-09-24 ~ 2006-12-29IIF 27 - director → ME
55
CROSBY SIXTEEN LIMITED - 2007-07-02
Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved corporate (5 parents)
Officer
2003-09-24 ~ 2007-06-13IIF 32 - director → ME
56
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2004-10-29 ~ 2011-04-20IIF 19 - director → ME
57
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved corporate (1 parent)
Officer
2008-07-01 ~ 2011-04-20IIF 51 - director → ME
58
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 55 - director → ME
59
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 54 - director → ME
60
CROSBY ELEVEN LIMITED - 2005-06-06
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
1,161,793 GBP2023-09-30
Officer
2003-09-24 ~ 2005-04-28IIF 26 - director → ME
61
BERKELEY FIFTEEN LIMITED - 2003-11-14
309 Bury New Road, Salford, EnglandCorporate (5 parents)
Equity (Company account)
672,373 GBP2023-09-30
Officer
2001-09-06 ~ 2003-10-31IIF 24 - director → ME
62
CROSBY TEN LIMITED - 2004-05-07
309 Bury New Road, Salford, EnglandCorporate (2 parents)
Equity (Company account)
513,048 GBP2023-09-30
Officer
2001-10-25 ~ 2004-04-28IIF 89 - nominee-director → ME
63
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-10-22 ~ 2011-04-20IIF 38 - director → ME
64
BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
CROSBY EIGHT LIMITED - 2003-08-22
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (4 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 83 - nominee-director → ME
65
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 87 - nominee-director → ME
66
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2001-10-25 ~ 2003-08-21IIF 85 - nominee-director → ME
67
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2011-04-20IIF 39 - director → ME
68
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2011-04-20IIF 40 - director → ME
69
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
2007-11-13 ~ 2011-04-20IIF 67 - director → ME
70
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2010-09-29 ~ 2012-04-23IIF 77 - director → ME
71
First Floor, 195-199 Ansdell Road, Blackpool, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-09-29 ~ 2011-04-20IIF 82 - director → ME
72
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (2 parents)
Officer
2004-05-17 ~ 2011-04-20IIF 14 - director → ME
73
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Regency House Crossgates Road, Halbeath, Dunfermline, FifeDissolved corporate (4 parents)
Officer
2001-01-29 ~ 2001-02-28IIF 30 - director → ME
74
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2001-10-25 ~ 2011-04-20IIF 15 - director → ME
75
BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (15 parents)
Officer
2017-06-12 ~ 2018-11-14IIF 37 - director → ME
76
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
2001-11-23 ~ 2011-04-20IIF 21 - director → ME
77
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
1999-06-22 ~ 2011-04-20IIF 69 - director → ME
1999-06-22 ~ 2011-04-20IIF 91 - secretary → ME
78
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 70 - director → ME
79
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 59 - director → ME
80
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-08-22 ~ 2011-04-20IIF 61 - director → ME
81
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2007-08-22 ~ 2011-04-20IIF 71 - director → ME
82
CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents)
Current Assets (Company account)
1,000 GBP2023-12-31
Officer
2016-12-14 ~ 2017-04-24IIF 45 - director → ME
2013-12-20 ~ 2015-04-02IIF 42 - director → ME
83
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
33 GBP2023-07-31
Officer
2010-09-29 ~ 2010-12-06IIF 75 - director → ME
84
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2009-03-19 ~ 2011-04-20IIF 53 - director → ME
85
CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
Wsp House, 70 Chancery Lane, London, EnglandCorporate (10 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2013-12-09 ~ 2014-12-22IIF 41 - director → ME