1
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-20 ~ 2009-06-30
IIF 31 - Director → ME
2001-08-20 ~ 2009-06-30
IIF 15 - Secretary → ME
2
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
7 GBP2017-12-31
Officer
2001-08-20 ~ 2003-05-27
IIF 39 - Director → ME
2001-08-20 ~ 2003-05-27
IIF 3 - Secretary → ME
3
BERKELEY GROUP PENSION TRUSTEES LIMITED
03331217 Berkeley House, 19 Portsmouth Road Cobham, Surrey
Active Corporate (27 parents)
Officer
1997-03-14 ~ 2006-11-10
IIF 41 - Director → ME
4
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2009-06-30
IIF 30 - Director → ME
2001-08-30 ~ 2009-06-30
IIF 1 - Secretary → ME
5
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2003-05-27
IIF 35 - Director → ME
2001-08-30 ~ 2003-05-27
IIF 9 - Secretary → ME
6
EVER 1424 LIMITED
- 2001-06-15
04049198 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2001-05-14 ~ 2009-06-30
IIF 7 - Secretary → ME
7
ELLIOT BECK DEVELOPMENTS LIMITED
06886784 Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 23 - Director → ME
8
ELLIOT BECK HOMES LIMITED
- now 06669965DS HOMES LIMITED - 2009-04-23
Ebenezer House, Ryecroft, Newcastle, Staffs, England
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 24 - Director → ME
9
Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 22 - Director → ME
10
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-25 ~ 2009-06-30
IIF 38 - Director → ME
1999-12-20 ~ 2009-06-30
IIF 19 - Secretary → ME
11
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED
- 2011-10-14
03731928BERKELEY 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 ~ 2009-06-30
IIF 45 - Director → ME
2003-12-16 ~ 2009-06-30
IIF 6 - Secretary → ME
12
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED
- 2011-02-22
00617883JAMES 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
1994-11-01 ~ 2009-06-30
IIF 26 - Director → ME
1994-05-01 ~ 2009-06-30
IIF 16 - Secretary → ME
13
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED
- 1997-01-10
00539476 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
1994-05-01 ~ 2002-09-30
IIF 18 - Secretary → ME
14
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
2006-05-02 ~ 2009-07-01
IIF 20 - Director → ME
15
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
2005-05-10 ~ 2009-06-30
IIF 32 - Director → ME
16
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED
- 2011-10-14
04424054CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2007-05-18 ~ 2009-06-30
IIF 33 - Director → ME
17
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2003-03-26 ~ 2009-06-30
IIF 34 - Director → ME
2003-02-26 ~ 2009-06-30
IIF 14 - Secretary → ME
18
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2009-06-30
IIF 36 - Director → ME
2001-02-26 ~ 2009-06-30
IIF 5 - Secretary → ME
19
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
04167431 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2001-02-26 ~ 2002-12-24
IIF 37 - Director → ME
2001-02-26 ~ 2002-12-24
IIF 11 - Secretary → ME
20
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 25 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 10 - Secretary → ME
21
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 28 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 8 - Secretary → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-10-22 ~ 2009-06-30
IIF 43 - Director → ME
23
S J WHEATCROFT FINANCIAL CONSULTANTS LTD
09579633 19 North Downs, Knutsford, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,671 GBP2022-05-31
Officer
2015-05-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2003-04-15 ~ 2009-06-30
IIF 44 - Director → ME
25
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2003-11-03 ~ 2009-06-30
IIF 42 - Director → ME
2003-10-17 ~ 2009-06-30
IIF 13 - Secretary → ME
26
SUE WHEATCROFT COACHING LIMITED
11545192 2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 17 - Secretary → ME
27
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 27 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 12 - Secretary → ME
28
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 40 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 4 - Secretary → ME
29
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2002-04-04 ~ 2009-06-30
IIF 29 - Director → ME
2002-04-04 ~ 2009-06-30
IIF 2 - Secretary → ME