1
84 Harborne Road, Oldbury, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 14 - Director → ME
3
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
2016-11-03 ~ 2022-10-03
IIF 25 - Director → ME
4
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-11-03 ~ 2017-01-11
IIF 8 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-11-03 ~ 2021-12-16
IIF 11 - Director → ME
6
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2016-11-03 ~ dissolved
IIF 13 - Director → ME
7
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
2016-11-03 ~ 2021-12-16
IIF 20 - Director → ME
8
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
2016-11-03 ~ 2022-03-02
IIF 19 - Director → ME
9
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
2016-11-03 ~ 2021-12-16
IIF 9 - Director → ME
10
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
2016-11-03 ~ 2021-12-16
IIF 18 - Director → ME
11
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
2016-11-03 ~ 2021-12-16
IIF 6 - Director → ME
12
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
2021-02-18 ~ 2021-12-16
IIF 3 - Director → ME
13
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2016-11-03 ~ dissolved
IIF 16 - Director → ME
14
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
2016-11-03 ~ 2021-12-16
IIF 23 - Director → ME
15
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
2016-11-03 ~ 2021-12-16
IIF 24 - Director → ME
16
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME
17
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
2016-11-03 ~ 2022-01-26
IIF 12 - Director → ME
18
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
- now 06426108LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2016-11-03 ~ dissolved
IIF 10 - Director → ME
19
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
2021-02-18 ~ 2021-12-16
IIF 1 - Director → ME
20
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2016-11-02 ~ dissolved
IIF 5 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-03 ~ 2022-05-05
IIF 7 - Director → ME
22
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2016-11-03 ~ dissolved
IIF 15 - Director → ME
23
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2016-11-03 ~ dissolved
IIF 22 - Director → ME
24
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
- now 06426130LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,656 GBP2024-12-31
Officer
2016-11-03 ~ 2017-03-23
IIF 4 - Director → ME
25
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
2021-02-18 ~ 2021-12-16
IIF 2 - Director → ME
26
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
2016-11-03 ~ dissolved
IIF 17 - Director → ME