1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 26 - Director → ME
2
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2019-01-30 ~ 2021-02-18
IIF 15 - Director → ME
3
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2019-01-30 ~ 2021-02-18
IIF 36 - Director → ME
4
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND 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, England
Active Corporate (34 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2019-01-30 ~ 2020-06-17
IIF 22 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 16 - Director → ME
6
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2019-01-30 ~ 2021-02-18
IIF 40 - Director → ME
7
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
2019-01-30 ~ dissolved
IIF 23 - Director → ME
8
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2018-06-18 ~ 2021-02-18
IIF 31 - Director → ME
9
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-10-03 ~ 2021-02-18
IIF 3 - Director → ME
10
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-06-19 ~ 2021-02-18
IIF 18 - Director → ME
11
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND 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 Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2018-06-19 ~ 2021-02-18
IIF 20 - Director → ME
12
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-01 ~ 2021-02-18
IIF 37 - Director → ME
13
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-08-14 ~ 2021-02-18
IIF 8 - Director → ME
14
LENDLEASE NORWICH LIMITED
- now 03787279LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 35 - Director → ME
15
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, England
Active Corporate (51 parents, 6 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 29 - Director → ME
16
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, England
Active Corporate (56 parents, 29 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 30 - Director → ME
17
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND 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, England
Active Corporate (46 parents, 2 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 27 - Director → ME
18
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND 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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 24 - Director → ME
19
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND 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, England
Active Corporate (70 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-18
IIF 21 - Director → ME
20
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND 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, England
Active Corporate (45 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-18
IIF 25 - Director → ME
21
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND 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, England
Active Corporate (32 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 19 - Director → ME
22
LENDLEASE RESIDENTIAL DIRECTOR LIMITED
- now 05802141LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2019-01-31 ~ 2021-02-18
IIF 12 - Director → ME
23
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND 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, England
Active Corporate (32 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-18
IIF 33 - Director → ME
24
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, England
Active Corporate (60 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 17 - Director → ME
25
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND 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, England
Active Corporate (31 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 32 - Director → ME
26
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
- now 06426135LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY 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
2019-01-30 ~ 2021-02-18
IIF 28 - Director → ME
27
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
2020-04-23 ~ 2021-02-18
IIF 11 - Director → ME
28
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2019-01-29 ~ 2021-02-18
IIF 7 - Director → ME
29
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-01-30 ~ 2021-02-18
IIF 39 - Director → ME
30
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
2020-04-23 ~ 2021-02-18
IIF 13 - Director → ME
31
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
2019-01-30 ~ 2021-02-18
IIF 34 - Director → ME
32
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 38 - Director → ME
33
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 10 - Director → ME
34
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 9 - Director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 5 - Director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 6 - Director → ME
37
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-01-30 ~ 2021-02-18
IIF 14 - Director → ME
38
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-30 ~ 2021-02-18
IIF 2 - Director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-18
IIF 4 - Director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-18
IIF 1 - Director → ME