1
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2004-05-17 ~ 2005-09-13
IIF 23 - Director → ME
2
2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-07-23 ~ dissolved
IIF 25 - Director → ME
3
CLARENCE LEEDS LIMITED - now
CROSBY TWELVE LIMITED
- 2005-08-02
04424062 Unit 3 Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2004-05-17 ~ 2005-04-28
IIF 11 - Director → ME
4
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 10 - Director → ME
5
LANDMARK PLACE (MANAGEMENT) LIMITED
04063969 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (44 parents)
Officer
2001-12-13 ~ 2007-08-22
IIF 2 - Director → ME
6
LANDMARK PLACE (RESIDENTIAL) LIMITED
04063971 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2001-12-13 ~ 2002-03-21
IIF 13 - Director → ME
7
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
CROSBY EIGHTEEN LIMITED
- 2011-10-14
04423988 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 19 - Director → ME
8
LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
CROSBY NINETEEN LIMITED
- 2011-10-14
04423996 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 7 - Director → ME
9
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
CROSBY SEVENTEEN LIMITED
- 2011-10-14
04423973 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 17 - Director → ME
10
LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
CROSBY THIRTEEN LIMITED
- 2011-10-14
04424075 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2004-05-17 ~ 2006-12-18
IIF 12 - Director → ME
11
LEND LEASE RESIDENTIAL TWENTY LIMITED - now
CROSBY TWENTY LIMITED
- 2011-10-14
04424006 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 3 - Director → ME
12
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
2003-01-07 ~ 2007-08-22
IIF 22 - Director → ME
13
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY 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
2001-11-01 ~ 2007-08-22
IIF 6 - Director → ME
14
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED
- 1994-06-10
01454066BERKELEY 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
1994-03-07 ~ 2007-08-22
IIF 9 - Director → ME
15
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED
- 2007-06-15
04424054 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2004-05-17 ~ 2007-05-18
IIF 21 - Director → ME
16
2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-07-23 ~ dissolved
IIF 26 - Director → ME
17
LINK PROPERTY SOLUTIONS LIMITED
06831605 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ dissolved
IIF 27 - Director → ME
18
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2004-05-17 ~ 2007-08-22
IIF 18 - Director → ME
19
PEMBERSTONE REVERSIONS (5) LIMITED - now
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2004-05-17 ~ 2006-12-18
IIF 20 - Director → ME
20
PEMBERSTONE REVERSIONS (6) LIMITED - now
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2004-05-17 ~ 2007-05-23
IIF 4 - Director → ME
21
PERSIMMON HOMES (SOUTH MIDLANDS) LIMITED - now
BEAZER HOMES REDDITCH LIMITED - 2001-03-23
BEAZER HOMES (MERCIA) LIMITED
- 1996-07-01
02225027BRANCHFORGE LIMITED - 1988-04-06
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (33 parents, 1 offspring)
Officer
1993-10-04 ~ 1994-03-02
IIF 1 - Director → ME
22
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2001-12-13 ~ 2007-08-22
IIF 8 - Director → ME
23
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2001-12-13 ~ 2007-08-22
IIF 14 - Director → ME
24
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2004-05-17 ~ 2005-04-28
IIF 5 - Director → ME
25
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
2001-11-20 ~ 2007-08-22
IIF 24 - Director → ME
26
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2001-12-13 ~ 2007-08-22
IIF 15 - Director → ME
27
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2001-12-13 ~ 2007-08-22
IIF 16 - Director → ME