1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 10 - Director → ME
2
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 12 - Director → ME
3
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2010-12-22 ~ 2013-02-11IIF 2 - Director → ME
4
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-12-09 ~ 2013-02-11IIF 69 - Director → ME
5
CATALYST EDUCATION (BIRMINGHAM) LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-12-22 ~ 2013-02-11IIF 1 - Director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-02-11IIF 5 - Director → ME
7
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-12-22 ~ 2013-02-11IIF 4 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-07-21 ~ 2013-02-11IIF 6 - Director → ME
9
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2010-10-22 ~ 2013-02-11IIF 3 - Director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2011-07-21 ~ 2013-02-11IIF 7 - Director → ME
11
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 29 - Director → ME
12
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2012-09-28IIF 65 - Director → ME
13
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-23 ~ 2012-09-28IIF 63 - Director → ME
14
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (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 GBP2021-03-31
Officer
2014-06-30 ~ 2017-02-23IIF 74 - Director → ME
15
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 24 - Director → ME
16
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 14 - Director → ME
17
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 23 - Director → ME
18
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 15 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-03-10 ~ 2016-07-26IIF 80 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 22 - Director → ME
21
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2016-03-10 ~ 2016-07-26IIF 79 - Director → ME
22
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents)
Officer
2016-03-10 ~ 2016-07-26IIF 78 - Director → ME
23
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 54 - Director → ME
24
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 26 - Director → ME
25
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 47 - Director → ME
26
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 59 - Director → ME
27
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 48 - Director → ME
28
CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 43 - Director → ME
29
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 16 - Director → ME
IIF 34 - 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
2011-04-20 ~ 2012-09-28IIF 60 - Director → ME
31
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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 KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2014-06-30 ~ 2017-04-11IIF 73 - Director → ME
32
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 KingdomActive Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-09-28IIF 13 - Director → ME
33
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2011-08-10 ~ 2011-11-09IIF 49 - Director → ME
34
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-01-31 ~ 2016-02-10IIF 20 - Director → ME
2011-08-10 ~ 2011-11-09IIF 11 - Director → ME
35
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, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2011-04-20 ~ 2012-09-28IIF 61 - Director → ME
36
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, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2011-04-20 ~ 2012-09-28IIF 51 - Director → ME
37
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 ~ 2012-09-28IIF 56 - Director → ME
38
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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ 2012-09-28IIF 27 - Director → ME
39
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, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-04-20 ~ 2012-09-28IIF 19 - Director → ME
40
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, EnglandActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 64 - Director → ME
41
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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-09-28IIF 40 - Director → ME
42
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, EnglandActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 58 - Director → ME
43
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 82 - Director → ME
44
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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-09-28IIF 17 - Director → ME
45
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
2011-04-20 ~ 2012-09-28IIF 52 - Director → ME
46
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, EnglandActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 55 - Director → ME
47
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, EnglandActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 41 - Director → ME
48
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
2011-04-20 ~ 2012-09-28IIF 57 - Director → ME
49
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, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2011-04-20 ~ 2012-09-28IIF 67 - Director → ME
50
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 ~ 2012-09-28IIF 53 - Director → ME
51
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-10 ~ 2016-08-02IIF 71 - Director → ME
52
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-10 ~ 2016-08-02IIF 70 - Director → ME
53
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-04-23 ~ 2012-09-28IIF 81 - Director → ME
54
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 18 - Director → ME
55
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 42 - Director → ME
56
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 21 - Director → ME
57
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2014-03-31IIF 37 - Director → ME
58
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 28 - Director → ME
59
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 38 - Director → ME
60
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 66 - Director → ME
61
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 9 - Director → ME
62
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 46 - Director → ME
63
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ 2016-07-26IIF 75 - Director → ME
64
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ 2016-07-26IIF 77 - Director → ME
65
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-10 ~ 2016-07-26IIF 76 - Director → ME
66
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,656 GBP2023-12-31
Officer
2011-04-20 ~ 2012-09-28IIF 45 - Director → ME
67
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2012-04-23 ~ 2012-09-28IIF 62 - Director → ME
68
First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-04-20 ~ 2012-09-28IIF 8 - Director → ME
69
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2012-09-28IIF 50 - Director → ME
70
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 39 - Director → ME
71
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
2011-04-20 ~ 2012-09-28IIF 36 - Director → ME
72
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2016-03-10 ~ 2016-07-26IIF 72 - Director → ME
73
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2011-12-13 ~ 2012-09-28IIF 25 - Director → ME
74
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 33 - Director → ME
2011-04-20 ~ 2013-04-02IIF 44 - Director → ME
75
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 35 - Director → ME
76
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 30 - Director → ME
77
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 31 - Director → ME
78
20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2012-09-28IIF 32 - Director → ME