1
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-20 ~ 2002-09-30
IIF 20 - Director → ME
2
BEAUMONT BUILDING RESIDENTIAL LIMITED
04270125 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2001-08-20 ~ 2002-09-30
IIF 9 - Director → ME
3
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-11-07
IIF 28 - Director → ME
4
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2002-09-30
IIF 12 - Director → ME
5
CHATSWORTH HOUSE RESIDENTIAL LIMITED
04272067 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-08-30 ~ 2002-09-30
IIF 23 - Director → ME
6
5a Ack Lane East, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2016-10-10 ~ dissolved
IIF 5 - Director → ME
7
EVER 1424 LIMITED
- 2001-06-15
04049198 04118128, 04048956, 04144784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2001-05-14 ~ 2002-09-30
IIF 26 - Director → ME
8
Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 32 - Director → ME
9
Beever And Struthers St Georges, House 215-219 Chester Road, Manchester, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 33 - Director → ME
10
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-01-10 ~ dissolved
IIF 7 - Director → ME
11
396 Wilmslow Road, Manchester
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 6 - Director → ME
12
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-05-23 ~ dissolved
IIF 31 - Director → ME
13
Chandler House, 5 Talbot Road, Leyland, Lancashire
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 8 - Director → ME
14
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2016-06-01 ~ 2020-12-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2020-12-31
IIF 2 - Has significant influence or control → OE
15
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-08-22 ~ 2003-10-14
IIF 24 - Director → ME
16
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-25 ~ 2002-09-30
IIF 16 - Director → ME
17
LEND LEASE RESIDENTIAL: ASK LIMITED - now
CROSBY: ASK LIMITED
- 2011-07-22
03872123EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2002-09-30
IIF 10 - Director → ME
18
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
02009006JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 29 offsprings)
Officer
1993-05-01 ~ 2002-09-30
IIF 27 - Director → ME
19
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED
- 2011-10-14
03782653 20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2002-09-30
IIF 21 - Director → ME
20
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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2000-10-10 ~ 2002-09-30
IIF 17 - Director → ME
21
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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
1993-05-01 ~ 2002-09-30
IIF 13 - Director → ME
22
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED
- 2011-02-22
02910258CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-10-10 ~ 2002-09-30
IIF 22 - Director → ME
23
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 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1994-07-01 ~ 2002-09-30
IIF 14 - Director → ME
24
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
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2000-10-10 ~ 2002-09-30
IIF 18 - Director → ME
25
MILLENNIUM ESTATES LIMITED
- now 04463544INHOCO 2678 LIMITED - 2002-08-12
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2002-11-01 ~ 2006-04-10
IIF 3 - Director → ME
26
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2001-02-26 ~ 2002-09-30
IIF 35 - Director → ME
27
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
04167431 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (11 parents)
Officer
2001-02-26 ~ 2002-09-30
IIF 11 - Director → ME
28
The Lodge Eden Park, Oatlands, Macclesfield Road, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 30 - Director → ME
29
The Lodge Eden Park, Oatlands, Macclesfield Road, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 29 - Director → ME
30
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-18 ~ 2021-05-14
IIF 4 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2001-08-30 ~ 2002-09-30
IIF 25 - Director → ME
32
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2001-08-30 ~ 2002-09-30
IIF 15 - Director → ME
33
THE CLARENCE DOCK COMPANY LIMITED - now
THE BERKELEY CLARENCE DOCK COMPANY LIMITED
- 2005-09-28
03708046 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-10-10 ~ 2002-09-30
IIF 19 - Director → ME