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.
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Richard John
Cook, Richard John
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British head of residential born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32
20, Triton Street, Regent's Place, London, NW1 3BF
Cook, Richard John
British head of residential portfolio born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British project director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British company director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British entrepreneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British finance born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 20-22, Wenlock Road, London, N1 7GU, England
Cook, Richard John
British property director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
Cook, Richard John
British property manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British development director born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 71 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 72 IIF 73 IIF 74 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 75 IIF 76 IIF 77 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 92 IIF 93 IIF 94 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 96 5th Floor Greater London House, Hampstead Road, London, NW1 7QX
IIF 97 IIF 98 IIF 99 (more) 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
IIF 108 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 109 Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 110 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Cook, Richard John
British group director of development born in August 1971Resident in England
Registered addresses and corresponding companiesCook, Richard John
British head of residential born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 113 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 114 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 115 IIF 116 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 117 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 118 IIF 119 IIF 120 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 128 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential business, europe born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 129 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Cook, Richard John
British head of residential portfolio born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 130 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Mr Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
British director born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property developer born in October 1972Resident in England
Registered addresses and corresponding companiesCook, Richard John
British property director born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 142 IIF 143 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 144 Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 145 Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
Richard John Cook
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 2, Lauderdale Road, London, W9 1LS
Cook, Richard
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesCook, Richard John
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 149 Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
Cook, Richard
British property born in October 1972Registered addresses and corresponding companies
IIF 150 Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
Mr Richard John Cook
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 151 Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-23 ~ dissolvedIIF 13 - Director → ME - 2ENSCO 946 LIMITED - 2012-08-21MAYFIELD MARKET TOWNS LIMITED - 2023-07-12 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents)Officer 2019-02-11 ~ nowIIF 61 - Director → ME
- 3
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05 70 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2021-01-21 ~ nowIIF 51 - Director → ME - 4 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2020-06-23 ~ nowIIF 98 - Director → ME
- 5 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-07 ~ nowIIF 65 - Director → ME
- 6 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 25 - Director → ME
- 7CIRCLE 33 CHARITY LIMITED - 2008-04-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-02-05 ~ nowIIF 68 - Director → ME
- 8 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-05 ~ nowIIF 67 - Director → ME
- 9
CIRCLE LIVING LIMITED
- nowCOMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18 Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-02-04 ~ dissolvedIIF 70 - Director → ME - 10 Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (6 parents)Officer 2020-11-30 ~ nowIIF 103 - Director → ME
- 11MERTON DEVELOPMENTS LIMITED - 2022-05-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-02-07 ~ nowIIF 60 - Director → ME
- 12 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-11-28 ~ nowIIF 106 - Director → ME
- 13 16 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2006-10-03 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 14 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-04-01 ~ nowIIF 102 - Director → ME
- 15 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 24 - Director → ME
- 16 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 19 - Director → ME
- 17 Dolphin House, Market Place, DeddingtonActive Corporate (3 parents)Officer 2023-07-18 ~ nowIIF 147 - LLP Designated Member → ME
- 18 Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer 2023-06-15 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control 2023-06-15 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-02-07 ~ nowIIF 62 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22 Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)6,696,881 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 47 - Director → ME - 21 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer 2006-11-01 ~ dissolvedIIF 139 - Director → ME
- 22 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 4 - Director → ME
- 23 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 22 - Director → ME
- 24 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 21 - Director → ME
- 25 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 5 - Director → ME
- 26AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-17 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 112 - Director → ME
- 27
HEMEL SNOWCENTRE LIMITED
- nowHEMEL SNOWCENTRES LIMITED - 2007-09-05TRUSHELFCO (NO.3298) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-09-30Officer 2011-04-01 ~ nowIIF 136 - Director → ME - 28 Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer 2008-06-20 ~ dissolvedIIF 135 - Director → ME
- 29
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer 2000-07-25 ~ dissolvedIIF 46 - Director → ME - 30 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 101 - Director → ME
- 31 12 Lyncroft Close Old St Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer 2021-02-22 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control 2021-02-22 ~ dissolvedIIF 134 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19LATIMER FURNESS QUAY LIMITED - 2020-10-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2020-01-28 ~ nowIIF 100 - Director → ME
- 33 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2020-03-19 ~ nowIIF 111 - Director → ME
- 34 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer 2020-10-19 ~ nowIIF 108 - Director → ME
- 35WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (7 parents)Officer 2019-02-11 ~ nowIIF 66 - Director → ME
- 36 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2019-09-26 ~ nowIIF 96 - Director → ME
- 37 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 104 - Director → ME
- 38LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-29 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents)Officer 2019-03-27 ~ nowIIF 105 - Director → ME
- 39LATIMER SHERWOOD CLOSE LIMITED - 2019-11-26 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer 2019-11-25 ~ nowIIF 99 - Director → ME
- 40 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-11-25 ~ nowIIF 107 - Director → ME
- 41LATIMER OTFORD WEST LIMITED - 2023-03-13 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-11-25 ~ nowIIF 97 - Director → ME
- 42
LEGACY BOWL UK LIMITED
- nowAMF BOWLING HOLDINGS LIMITED - 2014-09-08EVER 2421 LIMITED - 2010-08-13 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 138 - Director → ME - 43CROSBY EIGHTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 14 - Director → ME
- 44CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 26 - Director → ME
- 45CROSBY SEVENTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 18 - Director → ME
- 46CROSBY THIRTEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 30 - Director → ME
- 47CROSBY TWENTY LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 9 - Director → ME
- 48CROSBY TWENTY ONE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 28 - Director → ME
- 49CROSBY TWENTY TWO LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 8 - Director → ME
- 50LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 76 - Director → ME
- 51LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 78 - Director → ME
- 52LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14BERKELEY SIXTEEN LIMITED - 2003-02-18 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2013-05-23 ~ dissolvedIIF 87 - Director → ME
- 53LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01CROSBY TWENTY THREE LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 86 - Director → ME
- 54 2 Lauderdale Road, LondonActive Corporate (4 parents)Equity (Company account)2,560,426 GBP2024-02-29Officer 2016-02-24 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer 2021-11-09 ~ dissolvedIIF 109 - Director → ME
- 56 19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer 2019-02-07 ~ nowIIF 64 - Director → ME
- 57 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 11 - Director → ME
- 58 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 29 - Director → ME
- 59BERKELEY TEN LIMITED - 2000-04-25 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 82 - Director → ME
- 60BERKELEY NINE LIMITED - 2000-04-20 20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer 2014-03-31 ~ dissolvedIIF 32 - Director → ME
- 61 Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer 2020-09-30 ~ nowIIF 50 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 62 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 17 - Director → ME
- 63 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 12 - Director → ME
- 64 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 85 - Director → ME
- 65 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 91 - Director → ME
- 66
SNOWCENTRES LIMITED
- nowTRUSHELFCO (NO.3297) LIMITED - 2007-08-09 The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,000 GBP2023-10-01 ~ 2024-09-30Officer 2011-04-01 ~ nowIIF 137 - Director → ME - 67 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 16 - Director → ME
- 68
ST DAVID HOMES LIMITED
- nowCROSBY ONE LIMITED - 2002-11-04 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 7 - Director → ME - 69
ST.DAVID LIMITED
- nowJ D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2013-05-23 ~ dissolvedIIF 81 - Director → ME - 70 Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer 2023-04-24 ~ nowIIF 54 - Director → ME
- 71 Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)524,344 GBP2024-09-30Officer 2020-09-17 ~ nowIIF 55 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 72 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 73 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 27 - Director → ME
- 74BERKELEY SIX LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 15 - Director → ME
- 75BERKELEY EIGHT LIMITED - 2000-04-20 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 10 - Director → ME
- 76SWINDON SNOWCENTRE LIMITED - 2021-02-26 The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer 2018-03-22 ~ nowIIF 45 - Director → ME
- 77 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ dissolvedIIF 20 - Director → ME
- 78
YOUR LIFESPACE LIMITED
- nowBENCHLEVEL LIMITED - 2005-03-17CIRCLE 33 LIFESPACE LIMITED - 2006-04-21 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2019-02-07 ~ nowIIF 63 - Director → ME - 79 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 49 - Director → ME
- 80 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 48 - Director → ME
- 81 Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2024-12-20 ~ nowIIF 56 - Director → ME
Ceased
64
- 1
9522 TRADING LIMITED
- nowAMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02 Star House, Star Hill, RochesterDissolved Corporate (2 parents)Officer 2010-07-22 ~ 2010-10-27IIF 140 - Director → ME - 2
9524 TRADING
- nowAMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13DIKAPPA (NUMBER 468) LIMITED - 1987-04-21 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2010-10-27IIF 145 - Director → ME - 3 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2009-08-24 ~ 2014-09-05IIF 142 - Director → ME
- 4 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 84 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer 2013-01-16 ~ 2021-02-26IIF 44 - Director → ME
- 6 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2010-07-22 ~ 2014-09-05IIF 53 - Director → ME
- 7 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer 2005-02-15 ~ 2007-08-14IIF 42 - Director → ME
- 8 Houndshill House Banbury Road, Ettington, Stratford-upon-avon, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-912,300 GBP2024-03-31Officer 2022-10-07 ~ 2023-11-03IIF 57 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-07-16 ~ 2019-01-31IIF 114 - Director → ME
- 10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2016-02-03 ~ 2019-01-31IIF 125 - Director → ME
- 11AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09 5th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer 2019-02-14 ~ 2023-10-16IIF 69 - Director → ME
- 12 266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-10-18 ~ 2016-11-23IIF 130 - Director → ME
- 13 Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer 2007-09-10 ~ 2008-03-07IIF 2 - Director → ME
- 14
DARLINGTON 1883 LIMITED
- nowDARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21TIMEC 1346 LIMITED - 2012-05-02 Blackwell Meadows, Grange Road, Darlington, County DurhamActive Corporate (5 parents)Equity (Company account)-63,568 GBP2024-06-30Officer 2016-03-03 ~ 2017-04-21IIF 113 - Director → ME - 15
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20OVERGATE FEEDER GP LIMITED - 2002-04-17LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24LEND LEASE COMMUNITIES LIMITED - 2016-07-01HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2013-10-14 ~ 2019-01-31IIF 121 - Director → ME - 16 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer 2020-07-15 ~ 2021-02-26IIF 43 - Director → ME
- 17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07GEORGE WIMPEY CITY LIMITED - 2004-04-01ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-12-01 ~ 2004-04-01IIF 39 - Director → ME
- 18GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01TALIAM LIMITED - 2001-03-23 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer 2004-04-01 ~ 2006-12-31IIF 40 - Director → ME
- 19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 2005-06-22 ~ 2007-08-31IIF 1 - Director → ME
- 20
GN TOWER LIMITED
- nowBROOMCO (3552) LIMITED - 2004-10-20 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2004-12-22 ~ 2007-08-31IIF 3 - Director → ME - 21
GW CITY VENTURES LIMITED
- nowBROOMCO (3551) LIMITED - 2004-12-22 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer 2006-10-11 ~ 2007-08-31IIF 41 - Director → ME - 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 75 - Director → ME
- 23BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2013-07-10 ~ 2019-01-31IIF 38 - Director → ME
- 24 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2015-06-19 ~ 2019-01-31IIF 33 - Director → ME
- 25 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-08-22 ~ 2019-01-31IIF 129 - Director → ME
- 26CROSBY NINETEEN LIMITED - 2011-10-14 20 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer 2013-05-23 ~ 2013-05-31IIF 6 - Director → ME
- 27CROSBY: ASK LIMITED - 2011-07-22EVER 1228 LIMITED - 2000-05-24 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2014-03-03 ~ 2019-01-31IIF 120 - Director → ME
- 28LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-03-21 ~ 2019-01-31IIF 124 - Director → ME
- 29LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-05-23 ~ 2014-02-25IIF 23 - Director → ME
- 30HACKREMCO (NO.1514) LIMITED - 1999-06-23LEND LEASE NORWICH LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-19 ~ 2019-01-31IIF 115 - Director → ME
- 31LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES GROUP PLC - 1995-04-04THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 95 - Director → ME
- 32THE CROSBY GROUP PLC - 2011-02-22LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01JAMES CROSBY GROUP PLC - 1994-06-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 90 - Director → ME
- 33BERKELEY ELEVEN LIMITED - 2000-05-09CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 80 - Director → ME
- 34LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01JAMES CROSBY & SONS LIMITED - 1988-09-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22JAMES CROSBY & SONS LIMITED - 1988-08-16CROSBY HOMES LIMITED - 1994-06-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-05-23 ~ 2019-01-31IIF 89 - Director → ME
- 35BERKELEY LEASING LIMITED - 1987-08-07BEAUFORT WESTERN LIMITED - 2001-11-30LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 94 - Director → ME
- 36CROSBY HOMES LIMITED - 1995-03-13CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22TULIPDOWN LIMITED - 1994-07-12LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 79 - Director → ME
- 37CALDWELL & SONS LIMITED - 1997-01-10LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 77 - Director → ME
- 38CROSBY DIRECTOR LIMITED - 2011-10-25LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2013-05-23 ~ 2019-01-31IIF 35 - Director → ME
- 39LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01LEND LEASE CROSBY GROUP LIMITED - 2006-05-12CROSBY LEND LEASE GROUP LIMITED - 2011-03-11PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-10-01 ~ 2019-01-31IIF 117 - Director → ME
- 40BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30CROSBY HOMES LIMITED - 2011-10-14LEND LEASE RESIDENTIAL LIMITED - 2016-07-01BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 88 - Director → ME
- 41CROSBY FIFTEEN LIMITED - 2007-06-15LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 83 - Director → ME
- 42CROSBY TWENTY FIVE LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2013-05-23 ~ 2019-01-31IIF 93 - Director → ME
- 43SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14CORAL ENTERTAINMENTS LIMITED - 1991-10-15BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27LEISURE COMPLEX LIMITED - 1976-12-31CORAL SQUASH CLUBS LIMITED - 1987-02-04MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13CORAL ENTERTAINMENTS LIMITED - 1987-02-04 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2010-08-13 ~ 2014-09-05IIF 143 - Director → ME
- 44 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2013-05-23 ~ 2019-01-31IIF 37 - Director → ME
- 45HACKREMCO (NO.160) LIMITED - 1984-06-07 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2010-08-13 ~ 2014-09-05IIF 141 - Director → ME
- 46 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2015-03-16 ~ 2019-01-31IIF 118 - Director → ME
- 47 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2017-07-07 ~ 2019-01-31IIF 128 - Director → ME
- 48
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13 Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)337,336 GBP2025-02-28Officer 2003-06-11 ~ 2008-06-15IIF 150 - Director → ME - 49 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2013-05-23 ~ 2019-01-31IIF 92 - Director → ME
- 50CROSBY TWENTY FOUR LIMITED - 2011-10-14LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12 15 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer 2013-05-23 ~ 2017-03-23IIF 71 - Director → ME
- 51 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer 2013-05-23 ~ 2019-01-31IIF 36 - Director → ME
- 52 First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-05-31 ~ 2018-06-29IIF 34 - Director → ME
- 53LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20HACKREMCO (NO.1304) LIMITED - 1998-03-04LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer 2016-12-14 ~ 2019-01-31IIF 116 - Director → ME
- 54 Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,501,360 GBP2024-03-31Officer 2008-08-13 ~ 2023-02-21IIF 149 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2023-02-21IIF 151 - Has significant influence or control → OE
- 55AMF BOWLING UK LIMITED - 2010-08-13 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer 2004-10-11 ~ 2014-09-05IIF 144 - Director → ME
- 56 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-02-03 ~ 2019-01-31IIF 126 - Director → ME
- 57 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2016-01-29 ~ 2019-01-31IIF 122 - Director → ME
- 58 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 123 - Director → ME
- 59 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 119 - Director → ME
- 60 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2016-01-29 ~ 2019-01-31IIF 127 - Director → ME
- 61 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2019-01-31IIF 110 - Director → ME
- 62 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2019-01-31IIF 72 - Director → ME
- 63 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 73 - Director → ME
- 64 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2019-01-31IIF 74 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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