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
Cook, Richard John
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 32
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
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Dolphin House, Market Place, Deddington, Banbury, OX15 0SE, England
IIF 44 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
IIF 45 Unit 9, Empire Road, Bicester, OX26 2FL, England
IIF 46 Dolphin House, Market Place, Deddington, OX15 0SE, England
IIF 47 IIF 48 IIF 49 Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
IIF 50 The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom
IIF 51 20-22, Wenlock Road, London, N1 7GU, England
IIF 52 70, Pall Mall, Westminster, London, SW1Y 5ES, England
Cook, Richard John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 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 companies
IIF 57 Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England
Cook, Richard John
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in August 1971Resident in England
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 83 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 84 IIF 85 IIF 86 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 87 IIF 88 IIF 89 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 104 IIF 105 IIF 106 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 108 5th Floor Greater London House, Hampstead Road, London, NW1 7QX
IIF 109 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
IIF 110 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 111 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 112 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 113 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 114 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 115 IIF 116 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 117 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 118 IIF 119 IIF 120 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 128 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 129 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 130 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Mr Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British born in October 1972Resident in England
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 142 IIF 143 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 144 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 145 Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 2, Lauderdale Road, London, W9 1LS
Cook, Richard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 149 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
Cook, Richard
British property born in October 1972Registered addresses and corresponding companies
IIF 150 Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
Mr Richard John Cook
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 151 Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
Related profiles found in government register
Offspring entities and appointments
Active
79
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-23 ~ dissolvedIIF 13 - Director → ME - 2ENSCO 946 LIMITED - 2012-08-21MAYFIELD MARKET TOWNS LIMITED - 2023-07-12 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer 2019-02-11 ~ nowIIF 68 - 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 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 52 - 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 61 - Director → ME
- 5 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-07 ~ nowIIF 75 - Director → ME
- 6 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - 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 80 - Director → ME
- 8 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-05 ~ nowIIF 79 - 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 82 - Director → ME - 10 Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer 2020-11-30 ~ nowIIF 109 - 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 62 - 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 74 - Director → ME
- 13 16 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2006-10-03 ~ dissolvedIIF 59 - 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 67 - Director → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 24 - Director → ME
- 16 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 19 - Director → ME
- 17 Dolphin House, Market Place, DeddingtonActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 147 - LLP Designated Member → ME
- 18 Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control 2023-06-15 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-02-07 ~ nowIIF 69 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)6,696,881 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 44 - Director → ME - 21 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 139 - Director → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 4 - Director → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 22 - Director → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 21 - Director → ME
- 25 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 5 - 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 76 - Director → ME
- 27 Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-20 ~ dissolvedIIF 137 - Director → ME
- 28
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer 2000-07-25 ~ dissolvedIIF 55 - Director → ME - 29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 66 - Director → ME
- 30 12 Lyncroft Close Old St Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer 2021-02-22 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31LATIMER (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 65 - Director → ME
- 32 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2020-03-19 ~ nowIIF 63 - Director → ME
- 33 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2020-10-19 ~ nowIIF 110 - Director → ME
- 34WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (6 parents)Officer 2019-02-11 ~ nowIIF 78 - Director → ME
- 35 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer 2019-09-26 ~ nowIIF 108 - Director → ME
- 36 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 71 - Director → ME
- 37LATIMER 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 72 - Director → ME
- 38LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-25 ~ nowIIF 64 - Director → ME
- 39 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-11-25 ~ nowIIF 77 - Director → ME
- 40LATIMER 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 60 - Director → ME
- 41
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 138 - Director → ME - 42CROSBY EIGHTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 14 - Director → ME
- 43CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 26 - Director → ME
- 44CROSBY SEVENTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 18 - Director → ME
- 45CROSBY THIRTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 30 - Director → ME
- 46CROSBY TWENTY LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 9 - Director → ME
- 47CROSBY TWENTY ONE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 28 - Director → ME
- 48CROSBY TWENTY TWO LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 8 - Director → ME
- 49CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 88 - Director → ME
- 50CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 90 - Director → ME
- 51BERKELEY SIXTEEN LIMITED - 2003-02-18CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 99 - Director → ME
- 52LEND 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 98 - Director → ME
- 53 2 Lauderdale Road, LondonActive Corporate (4 parents)Equity (Company account)2,560,426 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2021-11-09 ~ dissolvedIIF 111 - Director → ME
- 55 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer 2019-02-07 ~ nowIIF 73 - Director → ME
- 56 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 11 - Director → ME
- 57 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 58BERKELEY TEN LIMITED - 2000-04-25 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 94 - Director → ME
- 59BERKELEY NINE LIMITED - 2000-04-20 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 32 - Director → ME
- 60 Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 45 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 61 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 17 - Director → ME
- 62 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 12 - Director → ME
- 63 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 97 - Director → ME
- 64 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 103 - Director → ME
- 65
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)4,000 GBP2023-10-01 ~ 2024-09-30Officer 2011-04-01 ~ nowIIF 136 - Director → ME - 66 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 16 - Director → ME
- 67
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 7 - Director → ME - 68
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 93 - Director → ME - 69 Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 43 - Director → ME
- 70 Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)524,344 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 46 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 71 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 72 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 27 - Director → ME
- 73BERKELEY SIX LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 15 - Director → ME
- 74BERKELEY EIGHT LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 10 - Director → ME
- 75 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 20 - Director → ME
- 76
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 70 - Director → ME - 77 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 48 - Director → ME
- 78 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 47 - Director → ME
- 79 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 49 - Director → ME
Ceased
66
- 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 140 - Director → ME - 2
9524 TRADING
- nowDIKAPPA (NUMBER 468) LIMITED - 1987-04-21AMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2010-10-27IIF 145 - 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 142 - Director → ME
- 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 96 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2013-01-16 ~ 2021-02-26IIF 54 - Director → ME
- 6 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-09-05IIF 56 - Director → ME
- 7 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2007-08-14IIF 42 - 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 57 - 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 114 - 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 125 - 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 81 - Director → ME
- 12 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-10-18 ~ 2016-11-23IIF 130 - Director → ME
- 13 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2007-09-10 ~ 2008-03-07IIF 2 - 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 113 - Director → ME - 15
EV COMMUNITIES LIMITED
- nowOVERGATE FEEDER GP LIMITED - 2002-04-17LENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24HACKREMCO (NO.1601) LIMITED - 2000-01-25LEND LEASE COMMUNITIES LIMITED - 2016-07-01 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 121 - Director → ME - 16 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2020-07-15 ~ 2021-02-26IIF 53 - Director → ME
- 17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17GEORGE WIMPEY CITY LIMITED - 2004-04-01SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-01IIF 39 - Director → ME
- 18TALIAM LIMITED - 2001-03-23GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2004-04-01 ~ 2006-12-31IIF 40 - Director → ME
- 19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-06-22 ~ 2007-08-31IIF 1 - 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 3 - 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 41 - Director → ME - 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 87 - Director → ME
- 23
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 (2 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2011-04-01 ~ 2025-10-30IIF 135 - Director → ME - 24BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2013-07-10 ~ 2019-01-31IIF 38 - Director → ME
- 25 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-06-19 ~ 2019-01-31IIF 33 - Director → ME
- 26 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 129 - Director → ME
- 27CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-05-31IIF 6 - Director → ME
- 28CROSBY: 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 120 - Director → ME
- 29LEND 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 124 - Director → ME
- 30CROSBY TWENTY SIX LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25LEND LEASE E&C LEGACY LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2014-02-25IIF 23 - Director → ME
- 31LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-19 ~ 2019-01-31IIF 115 - Director → ME
- 32LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES GROUP PLC - 1995-04-04THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 107 - Director → ME
- 33JAMES CROSBY GROUP PLC - 1994-06-10LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07THE CROSBY GROUP PLC - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 102 - Director → ME
- 34CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 92 - Director → ME
- 35JAMES CROSBY & SONS LIMITED - 1988-09-01LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-08-16CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 101 - Director → ME
- 36BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY LEASING LIMITED - 1987-08-07BEAUFORT WESTERN LIMITED - 2001-11-30CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 106 - Director → ME
- 37TULIPDOWN LIMITED - 1994-07-12CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 91 - Director → ME
- 38BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 89 - Director → ME
- 39CROSBY DIRECTOR LIMITED - 2011-10-25LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2013-05-23 ~ 2019-01-31IIF 35 - Director → ME
- 40LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-01 ~ 2019-01-31IIF 117 - Director → ME
- 41CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05CROSBY HOMES LIMITED - 2011-10-14BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 100 - Director → ME
- 42CROSBY FIFTEEN LIMITED - 2007-06-15LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 95 - Director → ME
- 43LEND 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 105 - Director → ME
- 44BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13CORAL ENTERTAINMENTS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31CORAL SQUASH CLUBS LIMITED - 1987-02-04CORAL ENTERTAINMENTS LIMITED - 1991-10-15 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 143 - Director → ME
- 45 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-05-23 ~ 2019-01-31IIF 37 - Director → ME
- 46HACKREMCO (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 141 - Director → ME
- 47 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 118 - Director → ME
- 48 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 128 - Director → ME
- 49
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)337,336 GBP2025-02-28Officer 2003-06-11 ~ 2008-06-15IIF 150 - Director → ME - 50 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 104 - Director → ME
- 51CROSBY TWENTY FOUR LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12 15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer 2013-05-23 ~ 2017-03-23IIF 83 - Director → ME
- 52 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2013-05-23 ~ 2019-01-31IIF 36 - Director → ME
- 53 First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-05-31 ~ 2018-06-29IIF 34 - Director → ME
- 54HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-14 ~ 2019-01-31IIF 116 - Director → ME
- 55 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 149 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-02-21IIF 151 - Has significant influence or control → OE
- 56AMF 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 144 - Director → ME
- 57 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ 2019-01-31IIF 126 - Director → ME
- 58 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-01-29 ~ 2019-01-31IIF 122 - Director → ME
- 59 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 123 - Director → ME
- 60 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 119 - Director → ME
- 61 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 127 - Director → ME
- 62 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2019-01-31IIF 112 - Director → ME
- 63 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2019-01-31IIF 84 - 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 85 - Director → ME
- 65 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 86 - Director → ME
- 66SWINDON SNOWCENTRE LIMITED - 2021-02-26 The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer 2018-03-22 ~ 2025-10-30IIF 50 - Director → ME
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