1
00118632 LIMITED - now
BB ENGINEERING LIMITED
- 2016-07-13
00118632 Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (22 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 23 - Director → ME
2
00988096 - now
Yew Trees, Main Street North, Aberford, West Yorkshire
Active Corporate (10 parents)
Officer
1999-11-25 ~ 2005-08-22
IIF 33 - Director → ME
3
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-06-08 ~ 2005-09-05
IIF 47 - Director → ME
4
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-06-08 ~ 2005-09-22
IIF 26 - Director → ME
5
ARCHITECTURAL FABRICATION SYSTEMS LIMITED
- now 02177676BUZVALE LIMITED - 1988-02-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 63 - Director → ME
6
ARLE COURT DEVELOPMENTS LIMITED
- now 02287727CHARCO NINETY FIVE LIMITED - 1988-11-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2001-02-26
IIF 105 - Director → ME
2001-07-16 ~ 2002-01-03
IIF 78 - Secretary → ME
7
KASS PLANT LIMITED - 1995-06-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 50 - Director → ME
8
BM BUILDING PRODUCTS LIMITED - 1992-10-05
BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
ARK CONSTRUCTORS LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 4 - Director → ME
9
GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 22 - Director → ME
10
WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 18 - Director → ME
11
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 27 - Director → ME
12
KASS HOMES LIMITED - 1999-03-03
KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
KASS HOMES LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 13 - Director → ME
13
BB&EA REALISATIONS LIMITED
- now 03477666CLAIMMETAL LIMITED - 1998-01-28
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ dissolved
IIF 38 - Director → ME
14
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-22 ~ 1999-07-30
IIF 118 - Director → ME
15
BERKELEY (INNER-CITY PARTNERSHIPS) LIMITED
- now 01454030BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 140 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 74 - Secretary → ME
16
BERKELEY (VIRGINIA WATER) LIMITED - now
BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED
- 2003-06-26
03396465 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1997-08-01 ~ 1998-09-07
IIF 94 - Secretary → ME
17
BERKELEY AFFORDABLE HOMES LIMITED
- now 02667206A.N.M. GARAGES LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1995-06-13 ~ 1996-02-16
IIF 87 - Secretary → ME
18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-05-09 ~ 1999-07-30
IIF 120 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 83 - Secretary → ME
19
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1995-06-13 ~ 1996-02-16
IIF 73 - Secretary → ME
20
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1995-06-13 ~ 1996-02-16
IIF 91 - Secretary → ME
21
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
1997-05-08 ~ 1999-07-30
IIF 102 - Director → ME
22
BERKELEY FORTY-FIVE LIMITED - now
BERKELEY HOMES (LONDON) LIMITED
- 2002-07-11
01527747J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 124 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 79 - Secretary → ME
23
BERKELEY FORTY-FOUR PLC - now
BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY
- 2002-07-09
01243660BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1996-10-01 ~ 1999-07-30
IIF 109 - Director → ME
24
BERKELEY FOURTEEN LIMITED
- now 01420806BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 138 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 82 - Secretary → ME
25
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
1997-03-05 ~ 1999-07-30
IIF 108 - Director → ME
26
BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (47 parents, 95 offsprings)
Officer
1996-08-30 ~ 1997-11-30
IIF 80 - Secretary → ME
1995-06-13 ~ 1996-01-03
IIF 66 - Secretary → ME
27
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-11-14 ~ 1999-07-30
IIF 122 - Director → ME
1995-11-14 ~ 1996-02-16
IIF 95 - Secretary → ME
28
BERKELEY HOMES (EAST ANGLIA) LIMITED
- now 02208383INTERCEDE 523 LIMITED - 1988-04-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 136 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 77 - Secretary → ME
29
BERKELEY HOMES (EAST KENT) LIMITED
- now 02264151INTERCEDE 568 LIMITED - 1988-07-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 134 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 84 - Secretary → ME
30
BERKELEY HOMES (FLEET) LIMITED - now
SAAD BERKELEY LIMITED
- 2009-08-06
03174386CIVILDRIVE LIMITED - 1996-04-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents)
Officer
1997-03-14 ~ 1999-07-30
IIF 67 - Secretary → ME
31
BERKELEY HOMES (NORTH WESTERN) LIMITED
- now 02264043BERKELEY TARR LIMITED - 1991-06-19
INTERCEDE 566 LIMITED - 1989-03-06
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 141 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 89 - Secretary → ME
32
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
WEDGWOOD HOMES LIMITED
- 1994-03-30
02843844 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1993-11-05 ~ 1994-08-10
IIF 128 - Director → ME
33
BERKELEY HOMES (SOUTH) LIMITED - now
CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11
00911365CROSBY WAINHOMES LIMITED - 1989-12-13
E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
1996-10-31 ~ 1999-07-30
IIF 111 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 81 - Secretary → ME
34
BERKELEY HOMES (STANMORE) LIMITED
- now 00874619COURTEN PROPERTIES LIMITED - 1989-02-07
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 132 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 71 - Secretary → ME
35
BERKELEY HOMES (WEST LONDON) LIMITED - now
BERKELEY FIRST LIMITED - 2014-09-04
ANGELFISH ENTERPRISES LIMITED - 1993-05-12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (68 parents, 4 offsprings)
Officer
1995-06-13 ~ 1996-02-16
IIF 90 - Secretary → ME
36
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
THOMSON T - LINE PLC - 1996-06-28
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (55 parents, 5 offsprings)
Officer
1996-10-01 ~ 1998-08-11
IIF 106 - Director → ME
37
BERKELEY MANHATTAN LIMITED
- now 02843853CONNAUGHT HOMES LIMITED
- 1994-03-30
02843853LANGSTONES LIMITED
- 1993-11-22
02843853 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
1993-11-05 ~ 1995-01-11
IIF 129 - Director → ME
38
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents, 173 offsprings)
Officer
1997-05-08 ~ 1999-07-30
IIF 104 - Director → ME
39
INTERCEDE 563 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 135 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 86 - Secretary → ME
40
BERKELEY SPECIAL PROJECTS LIMITED
- now 03060879 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1995-11-23 ~ 1996-05-22
IIF 93 - Secretary → ME
41
BERKELEY STRATEGIC LAND LIMITED - now
INTERCEDE 562 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (38 parents, 2 offsprings)
Officer
1995-06-13 ~ 1996-02-16
IIF 65 - Secretary → ME
42
BERKELEY THIRTY-THREE LIMITED - now
BERKELEY SAAD (COMMERCIAL) LIMITED
- 2001-10-30
03497311 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1998-02-12 ~ 1999-07-30
IIF 125 - Director → ME
43
BERKELEY TWENTY-SEVEN LIMITED - now
BERKELEY ST.ANDREW LIMITED
- 2001-02-19
02264179BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
INTERCEDE 561 LIMITED - 1988-07-28
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 113 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 75 - Secretary → ME
44
EURO AGGREGATES LIMITED - 1998-06-09
BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
LILLEY BROOK HOTEL LIMITED - 1978-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 59 - Director → ME
45
BRITANNIA CONSTRUCTION LIMITED
- now 01164013BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-04-13 ~ 2005-09-22
IIF 24 - Director → ME
46
BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
BUNBURY LIMITED - 1983-10-21
3125 Thorpe Park, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-04-10 ~ 2005-09-22
IIF 31 - Director → ME
47
BRITANNIA HOMES (CHELTENHAM) LIMITED
02397008 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 11 - Director → ME
48
BRITANNIA HOMES (WESTERN) LIMITED
- now 00969632CLIFTON HOMES LIMITED - 1993-11-05
CLIFTON HOME BUILDERS LIMITED - 1981-12-31
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 39 - Director → ME
49
BRITISH BUILDING & ENGINEERING SERVICES LTD
- now 00329292BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2005-09-29
IIF 57 - Director → ME
50
CHARCO 143 LIMITED
02241279 02241278, 02291798, 11843193, 03139003, 11400554, 10459732, 11843190, 11843192, 12287179, 06395445, 05633038, 07434235, 11788633, 04619802, 03628147, 12287516, 11788565, 11843191, 12287627, 10735144Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1994-09-08 ~ 1999-07-30
IIF 107 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 69 - Secretary → ME
51
CHERRYDOWN CONSTRUCTION LIMITED
- now 01733593BEAZER PRODUCTS LIMITED - 1988-11-23
C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
LOREWEST LIMITED - 1983-08-24
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 6 - Director → ME
52
CHL INTERIORS REALISATIONS LIMITED - now
CORNHILL INTERIORS LIMITED
- 2009-09-07
04387608 8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-10 ~ 2003-10-22
IIF 114 - Director → ME
53
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1996-10-01 ~ 1999-07-30
IIF 110 - Director → ME
54
CLIFTON HOMES (COTSWOLDS) LIMITED
01859066 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 62 - Director → ME
55
CLIFTON HOMES (SOUTHERN) LIMITED
01651496 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 60 - Director → ME
56
CLIFTON RETIREMENT HOMES LIMITED
01799791 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 32 - Director → ME
57
COMMUNITY HOUSING ACTION LIMITED
02485661 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1995-05-09 ~ 1999-07-30
IIF 116 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 72 - Secretary → ME
58
CONTRACTORS' SCAFFOLDING AND FORMWORK LIMITED
00775563 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 12 - Director → ME
59
CONYERS PLACE (RESIDENTS) MANAGEMENT LIMITED
02911727 5 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2000-06-30 ~ 2000-12-21
IIF 119 - Director → ME
60
CORNERBITE LIMITED - now
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED
- 2006-09-11
00909943YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2002-12-17 ~ 2005-09-06
IIF 56 - Director → ME
61
BRACELODGE LIMITED - 1984-05-18
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2005-09-05
IIF 54 - Director → ME
62
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-13 ~ 2005-09-05
IIF 19 - Director → ME
63
EX AB (WEST MIDLANDS) LIMITED - now
ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
REGIONBRIDGE LIMITED - 1997-08-08
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-06-08 ~ 2005-08-22
IIF 9 - Director → ME
64
EX BRIT JOIN LIMITED - now
RENEW DORMANT 2 LIMITED - 2010-09-22
RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
EX BRIT JOIN LIMITED - 2006-09-07
BRITANNIA JOINERY LIMITED
- 2005-10-10
02212869 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-13 ~ 2005-08-22
IIF 40 - Director → ME
65
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- 2000-08-09
00788201 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-04-13 ~ 2005-09-27
IIF 1 - Director → ME
66
BIRCHWOOD OMNIA LIMITED
- 2000-08-09
02779829DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
SMARTFREE LIMITED - 1993-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2000-04-13 ~ 2005-09-28
IIF 55 - Director → ME
67
BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
- 2000-08-16
SC041476 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
Dissolved Corporate (15 parents)
Officer
2000-04-13 ~ 2005-09-28
IIF 44 - Director → ME
68
HATCHPAINES CONSTRUCTION LIMITED
- 2003-11-14
01534906 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-09-07 ~ 2005-09-27
IIF 48 - Director → ME
69
SIMPLEX PILING LIMITED
- 2002-08-22
00640930 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2005-09-28
IIF 46 - Director → ME
70
PEGASUS CD LIMITED - 1993-08-06
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents)
Officer
2002-02-15 ~ 2005-09-28
IIF 10 - Director → ME
71
GLOBE (BENBOW HOUSE) LIMITED - now
CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED
- 2003-07-19
03396462 4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
3,429 GBP2017-03-31
Officer
1997-08-01 ~ 1998-05-27
IIF 96 - Secretary → ME
72
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
1994-05-01 ~ 1999-07-30
IIF 142 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 70 - Secretary → ME
73
INJECT-O-MATIC GUARANTEE LIMITED
01802470 3125 Thorpe Park, Leeds, England
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2005-09-28
IIF 61 - Director → ME
74
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2005-09-28
IIF 15 - Director → ME
75
KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-04-13 ~ 2005-08-10
IIF 16 - Director → ME
76
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES 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
1995-06-13 ~ 1996-02-16
IIF 76 - Secretary → ME
77
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
1994-05-23 ~ 1995-03-28
IIF 139 - Director → ME
78
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED
- 2011-10-14
02329856SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 137 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 68 - Secretary → ME
79
LODGE AND SONS (BUILDERS) LIMITED
01263306 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
913,803 GBP2024-09-30
Officer
2000-05-12 ~ 2003-10-22
IIF 126 - Director → ME
80
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-10-20 ~ 2005-09-05
IIF 14 - Director → ME
1999-10-20 ~ 2005-04-28
IIF 92 - Secretary → ME
81
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED - 2002-04-19
ST. ANDREW HOMES LIMITED
- 2001-02-19
03366990 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
1997-05-08 ~ 1999-07-30
IIF 103 - Director → ME
82
PROMENADE INVESTMENTS (WHITTINGTON) LIMITED
- now 03410694CHARCO 464 LIMITED - 1997-08-13
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2000-04-13 ~ 2005-09-05
IIF 29 - Director → ME
83
PROMENADE INVESTMENTS LIMITED
- now 02227659BRITANNIA RENTALS LIMITED - 1988-07-06
DEVNEY LIMITED - 1988-04-15
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2005-09-05
IIF 30 - Director → ME
84
REDGROVE PARK MANAGEMENT COMPANY LIMITED
- now 02526018MAPLE (8) LIMITED - 1990-12-14
Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2000-04-13 ~ 2001-03-30
IIF 112 - Director → ME
2000-04-13 ~ 2001-03-30
IIF 97 - Secretary → ME
85
RENEW CORPORATE DIRECTOR LIMITED
- now 04843611MONTPELLIER CORPORATE DIRECTOR LIMITED
- 2006-02-08
04843611 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2003-10-27 ~ 2006-07-31
IIF 7 - Director → ME
86
RENEW HOLDINGS PLC. - now
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
2000-02-01 ~ 2003-10-20
IIF 100 - Secretary → ME
87
MONTPELLIER GROUP NOMINEES LIMITED
- 2006-02-08
02347041LOVELL NOMINEES LIMITED
- 2001-05-18
02347041GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2000-04-17 ~ 2006-07-31
IIF 34 - Director → ME
88
RENEW PENSION TRUSTEE COMPANY LIMITED
- now 05226932MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED
- 2006-04-27
05226932 3125 Thorpe Park, Leeds, England
Active Corporate (10 parents)
Officer
2004-09-09 ~ 2006-07-31
IIF 8 - Director → ME
89
INTERCEDE 110 LIMITED - 1982-12-23
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-05-01 ~ 1999-07-30
IIF 133 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 98 - Secretary → ME
90
RUBBER RECOVERY LIMITED - now
R & P RECOVERY LIMITED - 2011-03-09
RUBBER RECOVERY LIMITED - 2010-11-19
SHAFTON INTERNATIONAL PARTS LIMITED
- 2004-10-20
02311293V H E (MINING) LIMITED - 1996-02-19
ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
2nd Floor Trident House, 42-48 Victoria Street, St Albans
Dissolved Corporate (20 parents)
Officer
2002-02-15 ~ 2004-08-16
IIF 51 - Director → ME
91
SANDGATES DEVELOPMENTS LIMITED
- now 02270733TYROLESE (128) LIMITED - 1990-03-15
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
1994-05-01 ~ 1999-07-30
IIF 143 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 99 - Secretary → ME
92
WARD (UK) LIMITED - 1995-05-01
3125 Thorpe Park, Leeds, England
Active Corporate (24 parents, 3 offsprings)
Officer
2002-02-15 ~ 2005-09-28
IIF 45 - Director → ME
93
INTERCEDE 380 LIMITED - 1986-09-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1994-05-01 ~ 1999-07-30
IIF 131 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 88 - Secretary → ME
94
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY
- 1997-09-25
SC177533 Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (35 parents)
Officer
1997-07-25 ~ 1999-07-30
IIF 123 - Director → ME
95
ST. GEORGE'S HILL PROPERTY COMPANY LIMITED
- now 01519247REDWOOL LIMITED - 1981-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1994-07-01 ~ 1999-07-30
IIF 130 - Director → ME
1995-06-13 ~ 1996-02-16
IIF 85 - Secretary → ME
96
T.W. WARD (INDUSTRIAL DISMANTLING) LIMITED
02928860 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2005-09-05
IIF 42 - Director → ME
97
THE MILLENNIUM FESTIVAL LEISURE COMPANY LIMITED
03394885 Berkeley House 19 Portsmouth, Road, Cobham, Surrey
Active Corporate (21 parents)
Officer
1997-06-30 ~ 1999-07-30
IIF 117 - Director → ME
98
TRIPLE R ENVIRONMENTAL LIMITED
- now 03172533WISEMAGE LIMITED - 1996-07-22
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-02-15 ~ 2005-09-05
IIF 20 - Director → ME
99
TUDOR GATE (CHEAM) MANAGEMENT COMPANY LIMITED
02524670 3 Villiers Grove, Cheam, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,408 GBP2024-09-30
Officer
2000-06-30 ~ 2006-07-31
IIF 28 - Director → ME
100
UNION INVESTMENT MANAGEMENT LIMITED
- now 02788777UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
SLK UNION CAL LIMITED - 1997-07-24
UNION DISCOUNT FUTURES LIMITED - 1995-07-11
UNION DERIVATIVES LIMITED - 1994-03-01
SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
1 Charterhouse Mews, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
133,000 GBP2023-12-31
Officer
2002-04-16 ~ 2003-10-27
IIF 101 - Director → ME
101
3125 Thorpe Park, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2002-02-15 ~ 2005-09-28
IIF 43 - Director → ME
102
VHE (CIVIL ENGINEERING) LIMITED
02470968 3125 Thorpe Park, Leeds, England
Active Corporate (19 parents)
Officer
2002-02-15 ~ 2005-09-05
IIF 25 - Director → ME
103
VHE EQUIPMENT SERVICES LIMITED
- now 02939633SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
SOUNDTEST LIMITED - 1994-07-11
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (19 parents)
Officer
2002-02-15 ~ 2005-09-28
IIF 17 - Director → ME
104
VHE HOLDINGS LIMITED - now
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2001-09-20 ~ 2004-02-17
IIF 121 - Director → ME
105
VHE LAND PROJECTS LIMITED - now
YJL URBAN RENEWAL LIMITED
- 2005-09-15
01972694LOVELL URBAN RENEWAL LIMITED
- 2001-05-11
01972694 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents)
Officer
2000-04-17 ~ 2005-09-15
IIF 35 - Director → ME
106
SERVICELINES (EUROPE) LIMITED - 1998-10-16
3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (18 parents)
Officer
2002-02-15 ~ 2005-09-05
IIF 53 - Director → ME
107
WEST CUMBERLAND ENGINEERING LIMITED
- now 03170481NORTHERN LANDFILL LIMITED - 1999-01-20
CRASHHAT LIMITED - 1996-04-01
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 2 offsprings)
Officer
2002-02-15 ~ 2005-09-28
IIF 2 - Director → ME
108
WEST CUMBERLAND INSULATION (1997) LIMITED
03337345 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-15 ~ 2005-09-05
IIF 52 - Director → ME
109
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (44 parents)
Equity (Company account)
135,352 GBP2024-12-31
Officer
2010-05-09 ~ 2019-03-24
IIF 144 - Director → ME
110
Y.J. LOVELL (OVERSEAS) LIMITED
- 2001-05-11
01326673 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-09-15 ~ 2005-09-05
IIF 5 - Director → ME
111
LOVELL BUILDING LIMITED
- 2000-06-02
01218734 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-17 ~ 2005-09-05
IIF 41 - Director → ME
112
BARLEM LIMITED - 1988-01-19
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-04-13 ~ 2005-09-05
IIF 36 - Director → ME
113
YJL GROUP SERVICES LIMITED
- now 00870398Y J LOVELL GROUP SERVICES LIMITED
- 2001-05-11
00870398MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
2000-04-17 ~ 2005-09-05
IIF 58 - Director → ME
114
LOVELL HOMES LIMITED
- 2001-05-11
00649328 3125 Thorpe Park, Leeds, England
Active Corporate (26 parents)
Officer
2000-02-18 ~ 2005-09-28
IIF 64 - Director → ME
115
YJL INFRASTRUCTURE LIMITED
- now 00649330YJL CONSTRUCTION (SOUTHERN) LIMITED
- 2000-11-30
00649330LOVELL CONSTRUCTION (SOUTHERN) LIMITED
- 2000-06-01
00649330Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (28 parents)
Officer
2000-04-17 ~ 2000-12-07
IIF 115 - Director → ME
116
LOVELL INVESTMENTS LIMITED
- 2001-05-11
00650598 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-17 ~ 2005-09-05
IIF 49 - Director → ME
117
YJL LIMITED - now
YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
LOVELL CONSTRUCTION LIMITED - 1988-10-03
Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
3125 Thorpe Park, Leeds, England
Active Corporate (34 parents, 6 offsprings)
Officer
2003-01-27 ~ 2004-01-22
IIF 127 - Director → ME
118
YJL (LONDON) LIMITED
- 2003-11-28
00649329Y J LOVELL (LONDON) LIMITED
- 2000-06-01
00649329 3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
2000-04-17 ~ 2005-09-28
IIF 37 - Director → ME
119
YJL PARTNERSHIPS INVESTMENTS LIMITED
- now 00590467LOVELL PARTNERSHIPS INVESTMENTS LIMITED
- 2001-05-11
00590467ALEXANDER AND TATHAM LIMITED - 1995-02-17
Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2005-09-05
IIF 21 - Director → ME
120
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
05229538 3125 Thorpe Park, Leeds, England
Active Corporate (14 parents)
Officer
2004-09-13 ~ 2006-07-31
IIF 3 - Director → ME