1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 45 - Director → ME
2
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 59 - Director → ME
3
CATESBY ESTATES (GRANGE ROAD) LIMITED
- now 06113394MUTANDERIS 539 LIMITED - 2010-04-09
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-60,157 GBP2024-09-30
Officer
2015-03-24 ~ now
IIF 5 - Director → ME
4
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9,170 GBP2024-09-30
Officer
2015-03-24 ~ now
IIF 2 - Director → ME
5
CATESBY ESTATES (NEWARK) LIMITED
07886101 50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-03-24 ~ now
IIF 8 - Director → ME
6
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 39 - Director → ME
7
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-07-17
IIF 71 - Director → ME
8
CUTTING EDGE PROPERTIES LIMITED
03936619 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-07-17
IIF 77 - Director → ME
9
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 18 - Director → ME
10
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 36 - Director → ME
11
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 63 - Director → ME
12
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 48 - Director → ME
13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 38 - Director → ME
14
80 Fenchurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 10 - Director → ME
15
80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
16
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
10661589 80 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-09 ~ now
IIF 11 - Director → ME
17
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2012-10-19 ~ 2013-07-10
IIF 13 - Director → ME
18
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
- now 04423988CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 42 - Director → ME
19
LEND LEASE RESIDENTIAL NINETEEN LIMITED
- now 04423996CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 33 - Director → ME
20
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
- now 04423973CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 55 - Director → ME
21
LEND LEASE RESIDENTIAL THIRTEEN LIMITED
- now 04424075CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 50 - Director → ME
22
LEND LEASE RESIDENTIAL TWENTY LIMITED
- now 04424006CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 53 - Director → ME
23
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
- now 06426086CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 57 - Director → ME
24
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
- now 06426101CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 32 - Director → ME
25
LEND LEASE RESIDENTIAL: ASK LIMITED
- now 03872123CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 76 - Director → ME
26
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-19 ~ 2013-11-01
IIF 27 - Director → ME
27
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2010-03-16 ~ 2014-12-12
IIF 49 - Director → ME
28
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2009-08-05 ~ 2014-12-12
IIF 70 - Director → ME
29
LENDLEASE E&C LEGACY LIMITED - now
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
- 2014-02-25
06426141CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31
IIF 19 - Director → ME
30
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
2014-06-30 ~ 2014-12-12
IIF 15 - Director → ME
31
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2014-06-30 ~ 2014-12-12
IIF 14 - Director → ME
2010-08-20 ~ 2010-09-15
IIF 78 - Director → ME
32
LENDLEASE RESIDENTIAL (BH) LIMITED - now
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (51 parents, 6 offsprings)
Officer
2012-09-28 ~ 2013-05-31
IIF 72 - Director → ME
33
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 29 offsprings)
Officer
2012-09-28 ~ 2013-05-31
IIF 25 - Director → ME
34
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- 2016-07-01
03782653CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 60 - Director → ME
35
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01
03731928CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-05-31
IIF 35 - Director → ME
36
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01
00617883CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2012-09-28 ~ 2013-05-31
IIF 20 - Director → ME
37
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01
01769005CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31
IIF 68 - Director → ME
38
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01
02910258CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31
IIF 31 - Director → ME
39
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
- 2016-07-01
00539476CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 46 - Director → ME
40
LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
LEND LEASE RESIDENTIAL DIRECTOR LIMITED
- 2016-07-01
05802141CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2012-09-28 ~ 2013-05-31
IIF 69 - Director → ME
41
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-05-31
IIF 43 - Director → ME
42
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- 2016-07-01
02329856CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 44 - Director → ME
43
LENDLEASE RESIDENTIAL LIMITED - now
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 34 - Director → ME
44
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01
04424054CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 24 - Director → ME
45
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- 2016-07-01
04015075CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 54 - Director → ME
46
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
- 2016-07-01
06426135CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2012-09-28 ~ 2013-05-31
IIF 73 - Director → ME
47
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
- 2016-07-01
06426108CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 51 - Director → ME
48
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2009-08-05 ~ 2014-12-12
IIF 74 - Director → ME
49
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541 3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-09-28 ~ 2013-05-31
IIF 67 - Director → ME
50
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 41 - Director → ME
51
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
14,195 GBP2024-09-30
Officer
2015-03-24 ~ now
IIF 9 - Director → ME
52
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 29 - Director → ME
53
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 26 - Director → ME
54
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-09-30 ~ 2014-12-12
IIF 75 - Director → ME
55
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 23 - Director → ME
56
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 37 - Director → ME
57
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 66 - Director → ME
58
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 58 - Director → ME
59
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 61 - Director → ME
60
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED - now
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
- 2015-10-12
06426130CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,656 GBP2024-12-31
Officer
2012-09-28 ~ 2013-05-31
IIF 30 - Director → ME
61
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
04496157 10 Hardacre Lane, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2012-09-28 ~ 2013-05-31
IIF 65 - Director → ME
62
SINGLETON HALL MANAGEMENT COMPANY LIMITED
05803986 First Floor, 195-199 Ansdell Road, Blackpool, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-28 ~ 2013-05-31
IIF 17 - Director → ME
63
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 21 - Director → ME
64
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-10-01 ~ 2014-12-12
IIF 16 - Director → ME
65
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 22 - Director → ME
66
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 40 - Director → ME
67
80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-17 ~ now
IIF 1 - Director → ME
68
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 62 - Director → ME
69
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 47 - Director → ME
70
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 28 - Director → ME
71
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 52 - Director → ME
72
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 64 - Director → ME
73
URBAN&CIVIC BALDOCK NORTH LIMITED
13677501 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,532,972 GBP2024-09-30
Officer
2021-10-13 ~ now
IIF 4 - Director → ME
74
URBAN&CIVIC MIDDLEBECK LIMITED
- now 04172759CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-6,846,577 GBP2024-09-30
Officer
2015-03-24 ~ now
IIF 7 - Director → ME
75
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-274,404 GBP2024-09-30
Officer
2015-06-11 ~ now
IIF 6 - Director → ME
76
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-20,295,714 GBP2024-09-30
Officer
2015-06-11 ~ now
IIF 3 - Director → ME
77
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 56 - Director → ME