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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Starkey, Richard Justin

child relation
Offspring entities and appointments 90
  • 1
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-05-17 ~ 2011-04-20
    IIF 15 - Director → ME
  • 2
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 53 - Director → ME
  • 3
    BERKELEY (CANALSIDE) LIMITED - now
    BERKELEY NUMBER FIVE LIMITED - 2003-12-18
    CROSBY FIVE LIMITED
    - 2003-08-22 04311208
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 85 - Nominee Director → ME
  • 4
    BERKELEY HOMES GROUP LIMITED - now
    BERKELEY TWENTY-FIVE LIMITED
    - 2011-07-04 04015128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-09-24 ~ 2005-09-13
    IIF 30 - Director → ME
  • 5
    BERKELEY NUMBER FOUR LIMITED - now
    BERKELEY (CANALSIDE) LIMITED - 2003-12-18
    BERKELEY NUMBER FOUR LIMITED - 2003-12-12
    CROSBY FOUR LIMITED
    - 2003-08-22 04311206
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 89 - Nominee Director → ME
  • 6
    BERKELEY NUMBER SEVEN LIMITED - now
    CROSBY SEVEN LIMITED
    - 2003-08-22 04311225
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 87 - Nominee Director → ME
  • 7
    BERKELEY NUMBER SIX LIMITED - now
    CROSBY SIX LIMITED
    - 2003-08-22 04311212
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 91 - Nominee Director → ME
  • 8
    BLUE HORIZON PARTNERSHIP LIMITED
    - now 07753090
    ALCHEMY FORWARD LIMITED
    - 2012-07-20 07753090
    MOATSIDE CONSULTANCY LIMITED
    - 2011-09-22 07753090
    Richard Starkey, Moatside 124 Browns Lane, Knowle, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2015-01-01 ~ 2016-03-17
    IIF 45 - Director → ME
    2016-03-17 ~ 2017-05-22
    IIF 44 - Director → ME
  • 10
    CAPITA GWENT CONSULTANCY LIMITED
    - now 04436428
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2013-12-09 ~ 2020-06-18
    IIF 47 - Director → ME
  • 11
    CHARLTON NOMINEES LIMITED - now
    CROSBY NINE LIMITED
    - 2004-05-07 04311230
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (10 parents)
    Officer
    2001-10-25 ~ 2004-04-28
    IIF 24 - Director → ME
  • 12
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 51 - Director → ME
  • 13
    CLARENCE LEEDS LIMITED - now
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-09-24 ~ 2005-04-28
    IIF 27 - Director → ME
  • 14
    CROSBY PEEL LIMITED
    - now 04049198
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 69 - Director → ME
  • 15
    CUTTING EDGE INVESTMENTS LIMITED
    03880276
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-09-29 ~ 2012-04-23
    IIF 79 - Director → ME
  • 16
    CUTTING EDGE PROPERTIES LIMITED
    03936619
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-09-29 ~ 2012-04-23
    IIF 74 - Director → ME
  • 17
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-06-07 ~ 2011-04-20
    IIF 57 - Director → ME
  • 18
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2007-06-07 ~ 2011-04-20
    IIF 49 - Director → ME
  • 19
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2007-06-07 ~ 2011-04-20
    IIF 65 - Director → ME
  • 20
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-05-17 ~ 2011-04-20
    IIF 12 - Director → ME
  • 21
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-07-08 ~ 2011-04-20
    IIF 9 - Director → ME
  • 22
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2011-05-10
    IIF 37 - Director → ME
  • 23
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2010-03-19
    IIF 48 - Director → ME
  • 24
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
    CROSBY EIGHTEEN LIMITED
    - 2011-10-14 04423988
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 14 - Director → ME
  • 25
    LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
    CROSBY NINETEEN LIMITED
    - 2011-10-14 04423996
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 33 - Director → ME
  • 26
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
    CROSBY SEVENTEEN LIMITED
    - 2011-10-14 04423973
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 31 - Director → ME
  • 27
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
    CROSBY THIRTEEN LIMITED
    - 2011-10-14 04424075
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 19 - Director → ME
  • 28
    LEND LEASE RESIDENTIAL TWENTY LIMITED - now
    CROSBY TWENTY LIMITED
    - 2011-10-14 04424006
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 11 - Director → ME
  • 29
    LEND LEASE RESIDENTIAL TWENTY ONE LIMITED - now
    CROSBY TWENTY ONE LIMITED
    - 2011-10-14 06426086
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 50 - Director → ME
  • 30
    LEND LEASE RESIDENTIAL TWENTY TWO LIMITED - now
    CROSBY TWENTY TWO LIMITED
    - 2011-10-14 06426101
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 61 - Director → ME
  • 31
    LEND LEASE RESIDENTIAL: ASK LIMITED - now
    CROSBY: ASK LIMITED
    - 2011-07-22 03872123
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 59 - Director → ME
  • 32
    LENDLEASE E&C LEGACY LIMITED - now
    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 06426141
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 66 - Director → ME
  • 33
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    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
    2001-10-30 ~ 2011-04-20
    IIF 18 - Director → ME
  • 34
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    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
    1997-10-19 ~ 2011-04-20
    IIF 10 - Director → ME
  • 35
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-06-07 ~ 2011-04-20
    IIF 81 - Director → ME
    1999-06-07 ~ 2011-04-20
    IIF 93 - Secretary → ME
  • 36
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED
    - 2000-05-09 03731928
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2011-04-20
    IIF 13 - Director → ME
    2000-05-05 ~ 2003-02-27
    IIF 94 - Secretary → ME
  • 37
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    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
    1997-10-15 ~ 2011-04-20
    IIF 3 - Director → ME
  • 38
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED
    - 2011-07-22 01769005
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    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
    2001-11-01 ~ 2011-04-20
    IIF 80 - Director → ME
  • 39
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    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
    1997-10-15 ~ 2011-04-20
    IIF 4 - Director → ME
  • 40
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED
    - 2011-10-14 00539476
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    2005-07-08 ~ 2011-04-20
    IIF 5 - Director → ME
  • 41
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED - now
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED
    - 2011-10-25 05802141
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-01-31 ~ 2011-04-20
    IIF 82 - Director → ME
  • 42
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    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
    2007-08-03 ~ 2011-04-20
    IIF 63 - Director → ME
  • 43
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-08 ~ 2011-04-20
    IIF 7 - Director → ME
  • 44
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED
    - 2011-10-14 01454066
    CROSBY HOMES (MIDLANDS) LIMITED
    - 2001-11-30 01454066
    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
    1997-10-15 ~ 2011-04-20
    IIF 8 - Director → ME
  • 45
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED
    - 2011-10-14 04424054
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2003-09-24 ~ 2011-04-20
    IIF 20 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2003-02-26 ~ 2011-04-20
    IIF 6 - Director → ME
  • 47
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
    CROSBY TWENTY FIVE LIMITED
    - 2011-10-14 06426135
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 58 - Director → ME
  • 48
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
    CROSBY TWENTY THREE LIMITED
    - 2011-10-14 06426108
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 67 - Director → ME
  • 49
    MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
    04484541
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2010-09-29 ~ 2012-04-23
    IIF 75 - Director → ME
  • 50
    MICKLETHWAITE MANAGEMENT COMPANY LIMITED
    04819301
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (38 parents)
    Officer
    2010-09-29 ~ 2011-03-23
    IIF 77 - Director → ME
  • 51
    MOATSIDE CONSULTING LIMITED
    13685709
    124 Browns Lane, Knowle, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 52
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-05-17 ~ 2011-04-20
    IIF 22 - Director → ME
  • 53
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 64 - Director → ME
  • 54
    PARKSIDE MEWS MANAGEMENT LIMITED
    02843438
    39 Park Road, Earlsheaton, Dewsbury, West Yorkshire
    Active Corporate (12 parents)
    Officer
    1993-08-09 ~ 1993-08-09
    IIF 95 - Secretary → ME
  • 55
    PEMBERSTONE REVERSIONS (2) LIMITED - now
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-09-06 ~ 2002-03-21
    IIF 25 - Director → ME
  • 56
    PEMBERSTONE REVERSIONS (5) LIMITED - now
    CROSBY FOURTEEN LIMITED
    - 2007-03-01 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2003-09-24 ~ 2006-12-29
    IIF 29 - Director → ME
  • 57
    PEMBERSTONE REVERSIONS (6) LIMITED - now
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2003-09-24 ~ 2007-06-13
    IIF 34 - Director → ME
  • 58
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-29 ~ 2011-04-20
    IIF 21 - Director → ME
  • 59
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-07-01 ~ 2011-04-20
    IIF 52 - Director → ME
  • 60
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 56 - Director → ME
  • 61
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 55 - Director → ME
  • 62
    REDBANK MANCHESTER LIMITED - now
    CROSBY ELEVEN LIMITED
    - 2005-06-06 04424027
    309 Bury New Road, Salford, England
    Active Corporate (9 parents)
    Officer
    2003-09-24 ~ 2005-04-28
    IIF 28 - Director → ME
  • 63
    REDLANDS REAL ESTATES LIMITED - now
    BERKELEY FIFTEEN LIMITED
    - 2003-11-14 04014985
    309 Bury New Road, Salford, England
    Active Corporate (13 parents)
    Officer
    2001-09-06 ~ 2003-10-31
    IIF 26 - Director → ME
  • 64
    REGISTRATION NOMINEES LIMITED - now
    CROSBY TEN LIMITED
    - 2004-05-07 04311235
    309 Bury New Road, Salford, England
    Active Corporate (7 parents)
    Officer
    2001-10-25 ~ 2004-04-28
    IIF 90 - Nominee Director → ME
  • 65
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-10-22 ~ 2011-04-20
    IIF 39 - Director → ME
  • 66
    ROYAL CLARENCE YARD (PHASE E) LIMITED - now
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED
    - 2003-08-22 04311227
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (32 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 84 - Nominee Director → ME
  • 67
    RQ BLOCK D LIMITED - now
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED
    - 2003-08-22 04311199
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 88 - Nominee Director → ME
  • 68
    RQ BLOCK G LIMITED - now
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED
    - 2003-08-22 04311201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-10-25 ~ 2003-08-21
    IIF 86 - Nominee Director → ME
  • 69
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 40 - Director → ME
  • 70
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 41 - Director → ME
  • 71
    SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
    CROSBY TWENTY FOUR LIMITED
    - 2011-10-14 06426130
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-13 ~ 2011-04-20
    IIF 68 - Director → ME
  • 72
    SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
    04496157
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Active Corporate (17 parents)
    Officer
    2010-09-29 ~ 2012-04-23
    IIF 78 - Director → ME
  • 73
    SINGLETON HALL MANAGEMENT COMPANY LIMITED
    05803986
    First Floor, 195-199 Ansdell Road, Blackpool, England
    Active Corporate (23 parents)
    Officer
    2010-09-29 ~ 2011-04-20
    IIF 83 - Director → ME
  • 74
    SM CAPITAL PARTNERS LIMITED
    13474431
    124 Browns Lane, Knowle, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-05-17 ~ 2011-04-20
    IIF 16 - Director → ME
  • 76
    ST ANDREW LIMITED
    - now SC177533
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (35 parents)
    Officer
    2001-01-29 ~ 2001-02-28
    IIF 32 - Director → ME
  • 77
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED
    - 2002-11-04 04311195
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-10-25 ~ 2011-04-20
    IIF 17 - Director → ME
  • 78
    ST JOSEPH HOMES LIMITED
    - now 09277367
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (39 parents)
    Officer
    2017-06-12 ~ 2018-11-14
    IIF 38 - Director → ME
  • 79
    ST.DAVID LIMITED
    - now 01454063
    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
    2001-11-23 ~ 2011-04-20
    IIF 23 - Director → ME
  • 80
    STORM HOUSING GROUP LIMITED
    12664596
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2020-09-23 ~ now
    IIF 2 - Director → ME
  • 81
    TAILORED LIVING (MIDLANDS) LIMITED
    - now 11917066
    BUILD FIFTY5 LIVING LTD - 2024-08-19
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 82
    THE CLARENCE DOCK COMPANY LIMITED
    - now 03708046
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-06-22 ~ 2011-04-20
    IIF 70 - Director → ME
    1999-06-22 ~ 2011-04-20
    IIF 92 - Secretary → ME
  • 83
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 71 - Director → ME
  • 84
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 60 - Director → ME
  • 85
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-08-22 ~ 2011-04-20
    IIF 62 - Director → ME
  • 86
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2007-08-22 ~ 2011-04-20
    IIF 72 - Director → ME
  • 87
    URBAN VISION PARTNERSHIP LIMITED
    - now 05292634
    CAPITA SALFORD MORRISON JV LIMITED - 2004-12-08
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (45 parents)
    Officer
    2013-12-20 ~ 2015-04-02
    IIF 43 - Director → ME
    2016-12-14 ~ 2017-04-24
    IIF 46 - Director → ME
  • 88
    WATERSIDE SALE MANAGEMENT COMPANY NO. 3 LIMITED
    05188332
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-09-29 ~ 2010-12-06
    IIF 76 - Director → ME
  • 89
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ 2011-04-20
    IIF 54 - Director → ME
  • 90
    WSP GLAMORGAN CONSULTANCY LIMITED - now
    CAPITA GLAMORGAN CONSULTANCY LIMITED
    - 2022-10-31 06638751
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (50 parents)
    Officer
    2013-12-09 ~ 2014-12-22
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.