COOK, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cook, Richard John
British born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Dolphin House, Market Place, Deddington, Banbury, OX15 0SE, England
  IIF 1
- Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
  IIF 2
- Unit 9, Empire Road, Bicester, OX26 2FL, England
  IIF 3
- Dolphin House, Market Place, Deddington, OX15 0SE, England
  IIF 4
- Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
  IIF 5 IIF 6 IIF 7
- Houndshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England
  IIF 8
- Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
  IIF 9
- 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
  IIF 10
- No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
  IIF 11
- The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom
  IIF 12
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 13
- 70, Pall Mall, Westminster, London, SW1Y 5ES, England
  IIF 14
- Stolford Farm, Brendon Hill, Watchet, Somerset, TA23 0LP
  IIF 15
Cook, Richard John
British born in August 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Hawthorne Drive, School Aycliffe, Darlington, County Durham, DL5 6GH
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21 IIF 22
- Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom
  IIF 23
- 20, Triton Street, London, NW1 3BF, England
  IIF 24
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 25
- 20, Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 54 IIF 55 IIF 56
- Millshaw, Leeds, West Yorkshire, LS11 8EG
  IIF 57
Cook, Richard John
born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom
  IIF 58
- Stolford Farm, Brendon Hill, Watchet, Somerset, TA23 0LP, England
  IIF 59
Mr Richard John Cook
British born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 9, Empire Road, Bicester, OX26 2FL, England
  IIF 60
- Dolphin House, Market Place, Deddington, OX15 0SE, England
  IIF 61
- Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
  IIF 62
- Sea View, West Quay, Ramsey, IM8 1DW, United Kingdom
  IIF 63
Cook, Richard John
British born in October 1972
Resident in England
Registered addresses and corresponding companies
- Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  IIF 64
- Focus 31, North Wing, Cleveland Road, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  IIF 65
- Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
  IIF 66 IIF 67 IIF 68
- Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  IIF 69
- The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, England
  IIF 70 IIF 71
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 72 IIF 73
- Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
  IIF 74 IIF 75 IIF 76
Richard John Cook
British born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Lauderdale Road, London, W9 1LS
  IIF 77
Cook, Richard
born in October 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Dolphin House, Market Place, Deddington, OX15 0SE
  IIF 78 IIF 79
Cook, Richard John
British born in August 1971
Resident in England
Registered addresses and corresponding companies
- 32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
  IIF 80
- 15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
  IIF 81
- 20 Triton Street, London, NW1 3BF, United Kingdom
  IIF 82 IIF 83 IIF 84
- 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
  IIF 85
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 86 IIF 87
- 20, Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
  IIF 121 IIF 122
- 5th Floor Greater London House, Hampstead Road, London, NW1 7QX
  IIF 123
- 5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
  IIF 146
- Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England
  IIF 147
- Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
  IIF 148
- Level 6, More London Place, Tooley Street, London, SE1 2DA, England
  IIF 149
- 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
  IIF 150
Cook, Richard John
born in October 1972
Resident in England
Registered addresses and corresponding companies
- Oaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
  IIF 151
Cook, Richard
British born in October 1972
Registered addresses and corresponding companies
- Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
  IIF 152
Mr Richard John Cook
British born in October 1972
Resident in England
Registered addresses and corresponding companies
- Estate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
  IIF 153

Offspring entities and appointments 146

1
9522 TRADING LIMITED - now
AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED
- 2010-11-02 07323643
Star House, Star Hill, Rochester
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2010-10-27
IIF 65 - Director → ME
2
9524 TRADING - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-03
Commencement of winding up on 2012-04-02
Conclusion of winding up on 2018-10-17
Dissolved on 2019-04-07
AMF BOWLING (TRADITIONAL)
- 2010-11-02 02106632
AMF BOWLING
- 2010-08-13 02106632
DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, London
Dissolved Corporate (35 parents)
Officer
2004-10-11 ~ 2010-10-27
IIF 75 - Director → ME
3
AMF BOWLING (EASTLEIGH) LIMITED
06998390
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Officer
2009-08-24 ~ 2014-09-05
IIF 66 - Director → ME
4
AMF BOWLING (HIGH WYCOMBE) LIMITED
- now 05401758
NUMBER TEN (HIGH WYCOMBE) LIMITED
- 2007-10-03 05401758
Focus 31 North Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ dissolved
IIF 76 - Director → ME
5
BEAUFORT WESTERN PROPERTIES LIMITED
03740649
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 98 - Director → ME
6
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-23 ~ dissolved
IIF 35 - Director → ME
7
BENTLEY BRIDGE BOWLING
- now 06770986
BENTLEY BRIDGE BOWLING LIMITED
- 2010-08-13 06770986
Focus 31 North Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ dissolved
IIF 74 - Director → ME
8
BERKELEY LATIMER ESTATES LIMITED
- now 08161672
MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12 08161672
ENSCO 946 LIMITED - 2012-08-21
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (30 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 133 - Director → ME
9
BLG ADMINISTRATION LTD.
- now 13151159
BOURNE LEISURE GROUP ADMINISTRATION LIMITED
- 2022-09-05 13151159
70 Pall Mall, Westminster, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 14 - Director → ME
10
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2013-01-16 ~ 2021-02-26
IIF 11 - Director → ME
11
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-07-22 ~ 2014-09-05
IIF 9 - Director → ME
12
BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
12691939
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 125 - Director → ME
13
BROMSGROVE STREET LIMITED
05365574
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-03-28
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-02-15 ~ 2007-08-14
IIF 22 - Director → ME
14
BROOMLEIGH REGENERATION LIMITED
06494492
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-02-07 ~ now
IIF 140 - Director → ME
15
CAFFEINE AND MACHINE LTD
11266887 14573572... (more)
Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-10-07 ~ 2023-11-03
IIF 8 - Director → ME
16
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-16 ~ 2019-01-31
IIF 85 - Director → ME
17
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-03 ~ 2019-01-31
IIF 116 - Director → ME
18
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-23 ~ dissolved
IIF 47 - Director → ME
19
CIRCLE ANGLIA FOUNDATION LIMITED
- now 01832817
CIRCLE 33 CHARITY LIMITED - 2008-04-29
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 145 - Director → ME
20
CIRCLE HOUSING ASSET DESIGN LIMITED
08822471
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-05 ~ now
IIF 144 - Director → ME
21
CIRCLE LIVING LIMITED
- now 05737166
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
Level 6 More London Place, Tooley Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2019-02-04 ~ dissolved
IIF 149 - Director → ME
22
CITY ROAD (LEXICON) LIMITED
FC031205
Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
Active Corporate (13 parents)
Officer
2020-11-30 ~ now
IIF 132 - Director → ME
23
CLARION HOUSING PROPERTY DEVELOPMENT SERVICES LIMITED - now
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED
- 2024-05-09 07068999
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-14 ~ 2023-10-16
IIF 147 - Director → ME
24
CLARION REGENERATION LIMITED
- now 09042606
MERTON DEVELOPMENTS LIMITED
- 2022-05-26 09042606
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-07 ~ now
IIF 126 - Director → ME
25
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935
266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2013-10-18 ~ 2016-11-23
IIF 111 - Director → ME
26
COCOA WORKS YORK MANAGEMENT LIMITED
15143271
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 139 - Director → ME
27
COLLINGWOOD ARMS LLP
OC322885
16 Bondgate Without, Alnwick, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2006-10-03 ~ dissolved
IIF 59 - LLP Designated Member → ME
28
CONNINGBROOK LAKES MANAGEMENT LIMITED
11416212
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 131 - Director → ME
29
CONSORT HOMES (NORTHERN) LTD
03910464
Insolvency (Case 1) In administration
Administration started on 2008-04-16
Administration ended on 2012-04-04
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2007-09-10 ~ 2008-03-07
IIF 17 - Director → ME
30
CUTTING EDGE INVESTMENTS LIMITED
03880276 10689023, 03357439... (more)
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 46 - Director → ME
31
CUTTING EDGE PROPERTIES LIMITED
03936619
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-07-17 ~ dissolved
IIF 41 - Director → ME
32
DARLINGTON 1883 LIMITED
- now 07914690
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2016-03-03 ~ 2017-04-21
IIF 80 - Director → ME
33
DOLPHIN CAPITAL INVESTMENTS LLP
OC448236
Dolphin House, Market Place, Deddington
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 78 - LLP Designated Member → ME
34
DOLPHIN CAPITAL LLP
OC447770
Dolphin House, Market Place, Deddington
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2023-06-15 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
DOWNLAND REGENERATION LIMITED
06456605
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-02-07 ~ now
IIF 134 - Director → ME
36
DYNISMA LTD.
- now 10923412
DYNISMO LTD - 2019-07-22
Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-16 ~ now
IIF 2 - Director → ME
37
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20 03904306
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01 03904306
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2013-10-14 ~ 2019-01-31
IIF 110 - Director → ME
38
EVER 2420 LIMITED
05187926 05272085... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ dissolved
IIF 73 - Director → ME
39
FLEMING WAY (COMMERCIAL) LIMITED
04063980
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2013-05-23 ~ dissolved
IIF 26 - Director → ME
40
FLEMING WAY (MANAGEMENT) LIMITED
04063975
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2013-05-23 ~ dissolved
IIF 44 - Director → ME
41
FLEMING WAY (RESIDENTIAL) LIMITED
04063978
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2013-05-23 ~ dissolved
IIF 43 - Director → ME
42
FORAY 989 LIMITED
03297594 03193046... (more)
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-15 ~ 2021-02-26
IIF 10 - Director → ME
43
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-23 ~ dissolved
IIF 27 - Director → ME
44
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
- now 12715679
AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
- 2024-01-17 12715679
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 141 - Director → ME
45
GEORGE WIMPEY CITY 2 LIMITED
- now 00718741 04128589
GEORGE WIMPEY CITY LIMITED
- 2004-04-01 00718741 04128589
ALFRED MCALPINE HOMES NORTH WEST LTD - 2001-11-08
ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17
ALFRED MCALPINE HOMES NORTH WEST LIMITED - 1986-02-06
ALFRED MCALPINE HOMES WEST LIMITED - 1985-02-07
SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06
PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17
PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (50 parents, 1 offspring)
Officer
2001-12-01 ~ 2004-04-01
IIF 19 - Director → ME
46
GEORGE WIMPEY CITY LIMITED
- now 04128589 00718741, 00718741... (more)
GEORGE WIMPEY CENTRAL LONDON LIMITED
- 2004-04-01 04128589 04108188... (more)
TALIAM LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents, 2 offsprings)
Officer
2004-04-01 ~ 2006-12-31
IIF 20 - Director → ME
47
GLOBE ROAD LIMITED
05207305
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
2005-06-22 ~ 2007-08-31
IIF 16 - Director → ME
48
GN TOWER LIMITED
- now 05234879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-06-01
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2004-12-22 ~ 2007-08-31
IIF 18 - Director → ME
49
GW CITY VENTURES LIMITED
- now 05234884
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-05-13
BROOMCO (3551) LIMITED - 2004-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-10-11 ~ 2007-08-31
IIF 21 - Director → ME
50
HALEFIELD SECURITIES LIMITED
00290579
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 88 - Director → ME
51
HEMEL SNOWCENTRE LIMITED
- now 06330704
HEMEL SNOWCENTRES LIMITED - 2007-09-05
TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2011-04-01 ~ 2025-10-30
IIF 70 - Director → ME
52
HIGH WYCOMBE BOWL LIMITED
06521821
Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 64 - Director → ME
53
HITCHWOOD LIMITED
- now 03990485
FORAY 1325 LIMITED
- 2000-07-25 03990485 02659082... (more)
Stolford Farm, Brendon Hill, Watchet, Somerset
Dissolved Corporate (4 parents)
Officer
2000-07-25 ~ dissolved
IIF 15 - Director → ME
54
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2013-07-10 ~ 2019-01-31
IIF 57 - Director → ME
55
HUNGATE (YORK) RETAIL LIMITED
09648520
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-06-19 ~ 2019-01-31
IIF 23 - Director → ME
56
ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED
14936051
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 130 - Director → ME
57
KARIBU YACHT LLP
OC435643
12 Lyncroft Close Old St Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-08-22 ~ 2019-01-31
IIF 122 - Director → ME
59
LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
- now 12429722
LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED
- 2022-01-19 12429722
LATIMER FURNESS QUAY LIMITED
- 2020-10-01 12429722
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 129 - Director → ME
60
LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
12525940
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-19 ~ now
IIF 127 - Director → ME
61
LATIMER CLYDE LIMITED
FC037641
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 146 - Director → ME
62
LATIMER DEVELOPMENTS LIMITED
- now 05452017
WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (28 parents, 42 offsprings)
Officer
2019-02-11 ~ now
IIF 143 - Director → ME
63
LATIMER GREEN LANES LIMITED
FC035190 OE005290
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 123 - Director → ME
64
LATIMER GREEN LANES MANAGEMENT LIMITED
12715812
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 136 - Director → ME
65
LATIMER KIRKSTALL LIMITED
- now 11909078
LATIMER 90-92 BLACKFRIARS ROAD LIMITED
- 2021-01-29 11909078
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-27 ~ now
IIF 137 - Director → ME
66
LATIMER MEDIA CITY LIMITED
- now 11850531
LATIMER SHERWOOD CLOSE LIMITED
- 2019-11-26 11850531
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-25 ~ now
IIF 128 - Director → ME
67
LATIMER STORRINGTON LIMITED
11894235
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ now
IIF 142 - Director → ME
68
LATIMER TWYFORD ABBEY LIMITED
- now 11775770
LATIMER OTFORD WEST LIMITED
- 2023-03-13 11775770
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 124 - Director → ME
69
LEGACY BOWL UK LIMITED
- now 05192981
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of control
AMF BOWLING HOLDINGS LIMITED
- 2014-09-08 05192981
EVER 2421 LIMITED
- 2010-08-13 05192981 05187926... (more)
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ dissolved
IIF 72 - Director → ME
70
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
- now 04423988 04423996, 04423973, 04424075... (more)
CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 36 - Director → ME
71
LEND LEASE RESIDENTIAL NINETEEN LIMITED
- now 04423996 04423988, 04423973, 04424075... (more)
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ 2013-05-31
IIF 28 - Director → ME
2013-05-23 ~ dissolved
IIF 48 - Director → ME
72
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
- now 04423973 04423996, 04423988, 04424075... (more)
CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 40 - Director → ME
73
LEND LEASE RESIDENTIAL THIRTEEN LIMITED
- now 04424075 04423996, 04423988, 04423973... (more)
CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-23 ~ dissolved
IIF 52 - Director → ME
74
LEND LEASE RESIDENTIAL TWENTY LIMITED
- now 04424006
CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 31 - Director → ME
75
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
- now 06426086
CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-23 ~ dissolved
IIF 50 - Director → ME
76
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
- now 06426101
CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-05-23 ~ dissolved
IIF 30 - Director → ME
77
LEND LEASE RESIDENTIAL: ASK LIMITED
- now 03872123
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, London
Dissolved Corporate (21 parents)
Officer
2014-03-03 ~ 2019-01-31
IIF 109 - Director → ME
78
LENDLEASE DEPTFORD LIMITED
- now 08953412
LEND LEASE DEPTFORD LIMITED
- 2016-07-01 08953412
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-21 ~ 2019-01-31
IIF 115 - Director → ME
79
LENDLEASE E&C LEGACY LIMITED - now
LEND LEASE E&C LEGACY LIMITED
- 2016-07-01 06426141
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
- 2014-02-25 06426141
CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-02-25
IIF 45 - Director → ME
80
LENDLEASE NORWICH LIMITED
- now 03787279
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2016-12-19 ~ 2019-01-31
IIF 86 - Director → ME
81
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006... (more)
LEND LEASE RESIDENTIAL (BH) LIMITED
- 2016-07-01 02945014 02009006... (more)
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2013-05-23 ~ 2019-01-31
IIF 119 - Director → ME
82
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014... (more)
LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27 02009006 02945014... (more)
LEND LEASE RESIDENTIAL (CG) PLC
- 2016-07-01 02009006 02945014... (more)
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 29 offsprings)
Officer
2013-05-23 ~ 2019-01-31
IIF 104 - Director → ME
83
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- 2016-07-01 03782653
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2013-05-23 ~ dissolved
IIF 89 - Director → ME
84
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01 03731928
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-05-23 ~ 2019-01-31
IIF 93 - Director → ME
85
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01 00617883
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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2013-05-23 ~ 2019-01-31
IIF 103 - Director → ME
86
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01 01769005
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
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2013-05-23 ~ 2019-01-31
IIF 117 - Director → ME
87
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01 02910258
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY 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
2013-05-23 ~ 2019-01-31
IIF 92 - Director → ME
88
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
- 2016-07-01 00539476
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 90 - Director → ME
89
LENDLEASE RESIDENTIAL DIRECTOR LIMITED
- now 05802141
LEND LEASE RESIDENTIAL DIRECTOR LIMITED
- 2016-07-01 05802141
CROSBY DIRECTOR LIMITED - 2011-10-25
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-05-23 ~ 2019-01-31
IIF 54 - Director → ME
90
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01 05473069
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-10-01 ~ 2019-01-31
IIF 96 - Director → ME
91
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- 2016-07-01 02329856
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
2013-05-23 ~ dissolved
IIF 91 - Director → ME
92
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02945014... (more)
LEND LEASE RESIDENTIAL LIMITED
- 2016-07-01 01454066 02009006... (more)
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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 102 - Director → ME
93
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054
LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01 04424054
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 97 - Director → ME
94
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- 2016-07-01 04015075
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
2013-05-23 ~ dissolved
IIF 101 - Director → ME
95
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
- now 06426135
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
- 2016-07-01 06426135
CROSBY TWENTY FIVE LIMITED - 2011-10-14
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 114 - Director → ME
96
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
- now 06426108
LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
- 2016-07-01 06426108
CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (10 parents)
Officer
2013-05-23 ~ dissolved
IIF 100 - Director → ME
97
LOT31 PROPERTIES LTD
10024789
2 Lauderdale Road, London
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
98
MABLE ENTERTAINMENT LIMITED
- now 01094660
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED
- 2010-08-13 01094660
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
CORAL SQUASH CLUBS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-08-13 ~ 2014-09-05
IIF 68 - Director → ME
99
MACE DEVELOP LATIMER LIMITED
13732397
155 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-09 ~ dissolved
IIF 148 - Director → ME
100
MAYFLOWER RESIDENTIAL LIMITED
11193327
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (16 parents)
Officer
2019-02-07 ~ now
IIF 138 - Director → ME
101
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541
3 Merefield Court Bow Lane, Bowdon, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 56 - Director → ME
102
MILTON KEYNES ENTERTAINMENT COMPANY LIMITED
- now 01807080
HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (28 parents)
Officer
2010-08-13 ~ 2014-09-05
IIF 67 - Director → ME
103
NAVIGATION STREET COMMERCIAL LIMITED
04598542
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-23 ~ dissolved
IIF 33 - Director → ME
104
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-23 ~ dissolved
IIF 51 - Director → ME
105
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-03-16 ~ 2019-01-31
IIF 106 - Director → ME
106
PLAZA 21 COMMERCIAL LIMITED
- now 03731935
BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2013-05-23 ~ dissolved
IIF 95 - Director → ME
107
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920
BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2014-03-31 ~ dissolved
IIF 25 - Director → ME
108
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-07 ~ 2019-01-31
IIF 121 - Director → ME
109
PURSUIT RACING LIMITED
12914306
Unit 9 Empire Road, Bicester, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
110
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ dissolved
IIF 39 - Director → ME
111
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ dissolved
IIF 34 - Director → ME
112
RED LION LIMITED(THE)
- now 01672560
MARCHPALM LIMITED - 1983-01-13
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (26 parents)
Officer
2003-06-11 ~ 2008-06-15
IIF 152 - Director → ME
113
RENTCO 247 LIMITED
06730846
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 108 - Director → ME
114
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291
20 Triton Street, Regent's Place, London
Dissolved Corporate (18 parents)
Officer
2013-05-23 ~ dissolved
IIF 99 - Director → ME
115
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189
20 Triton Street, Regent's Place, London
Dissolved Corporate (17 parents)
Officer
2013-05-23 ~ dissolved
IIF 105 - Director → ME
116
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED
- now 06426130
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
- 2015-10-12 06426130
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-05-23 ~ 2017-03-23
IIF 81 - Director → ME
117
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
04496157
10 Hardacre Lane, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Officer
2013-05-23 ~ 2019-01-31
IIF 55 - Director → ME
118
SINGLETON HALL MANAGEMENT COMPANY LIMITED
05803986
3 Victoria Street, Windermere, England
Active Corporate (27 parents)
Officer
2013-05-31 ~ 2018-06-29
IIF 24 - Director → ME
119
SNOWCENTRES LIMITED
- now 06330688
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 71 - Director → ME
120
SOURCESUN LIMITED
04301966
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2013-05-23 ~ dissolved
IIF 38 - Director → ME
121
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2016-12-14 ~ 2019-01-31
IIF 87 - Director → ME
122
ST DAVID HOMES LIMITED
- now 04311195
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (10 parents)
Officer
2013-05-23 ~ dissolved
IIF 29 - Director → ME
123
ST.DAVID LIMITED
- now 01454063
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
2013-05-23 ~ dissolved
IIF 94 - Director → ME
124
STOLFORD (THE CHEQUERS) LIMITED
14821666
Dolphin House Market Place, Deddington, Banbury, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
125
STOLFORD LIMITED
12884967
Dolphin House, Market Place, Deddington, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
126
TETWORTH FARMS LLP
OC339334
Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, Beds
Active Corporate (5 parents)
Officer
2008-08-13 ~ 2023-02-21
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-02-21
IIF 153 - Has significant influence or control → OE
127
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ dissolved
IIF 53 - Director → ME
128
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (9 parents)
Officer
2013-05-23 ~ dissolved
IIF 49 - Director → ME
129
THE ORIGINAL BOWLING COMPANY LIMITED
- now 05163827
AMF BOWLING UK LIMITED
- 2010-08-13 05163827
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents, 3 offsprings)
Officer
2004-10-11 ~ 2014-09-05
IIF 69 - Director → ME
130
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544
BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (20 parents)
Officer
2013-05-23 ~ dissolved
IIF 37 - Director → ME
131
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914
BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (23 parents)
Officer
2013-05-23 ~ dissolved
IIF 32 - Director → ME
132
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-03 ~ 2019-01-31
IIF 118 - Director → ME
133
THE TIMBERYARD PLOT 2 GP LIMITED
09977400 09978005
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-01-29 ~ 2019-01-31
IIF 112 - Director → ME
134
THE TIMBERYARD PLOT 2 LIMITED
09978005 09977400
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-01-31
IIF 113 - Director → ME
135
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019 09978030, 11527032, 11527173... (more)
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-29 ~ 2019-01-31
IIF 107 - Director → ME
136
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030 09978019, 11527173, 11527032... (more)
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2019-01-31
IIF 120 - Director → ME
137
THE TIMBERYARD PLOTS 1&3 GP LIMITED
11524438 11524451
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-08-17 ~ 2019-01-31
IIF 150 - Director → ME
138
THE TIMBERYARD PLOTS 1&3 LP LIMITED
11524451 11524438
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-20 ~ 2019-01-31
IIF 82 - Director → ME
139
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
11527032 11527173, 09978019, 09978030... (more)
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-01-31
IIF 83 - Director → ME
140
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
11527173 11527032, 09978030, 09978019... (more)
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-01-31
IIF 84 - Director → ME
141
TRAFFORDCITY SNOWCENTRE LIMITED
- now 11270421
SWINDON SNOWCENTRE LIMITED
- 2021-02-26 11270421
The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-22 ~ 2025-10-30
IIF 12 - Director → ME
142
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-23 ~ dissolved
IIF 42 - Director → ME
143
YOUR LIFESPACE LIMITED
- now 02998648
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2019-02-07 ~ now
IIF 135 - Director → ME
144
ZWPV BIDCO LIMITED
16147438
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
145
ZWPV MIDCO LIMITED
16147365
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
146
ZWPV TOPCO LIMITED
16147151
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 7 - Director → ME

Cook, Richard John

Cook, Richard John

Cook, Richard John

Cook, Richard John

Mr Richard John Cook

Cook, Richard John

Richard John Cook

Cook, Richard

Cook, Richard John

Cook, Richard John

Cook, Richard

Mr Richard John Cook

AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED

AMF BOWLING (TRADITIONAL)

AMF BOWLING

AMF BOWLING (EASTLEIGH) LIMITED

AMF BOWLING (HIGH WYCOMBE) LIMITED

NUMBER TEN (HIGH WYCOMBE) LIMITED

BEAUFORT WESTERN PROPERTIES LIMITED

BEAUMONT BUILDING COMMERCIAL LIMITED

BENTLEY BRIDGE BOWLING

BENTLEY BRIDGE BOWLING LIMITED

BERKELEY LATIMER ESTATES LIMITED

MAYFIELD MARKET TOWNS LIMITED

BLG ADMINISTRATION LTD.

BOURNE LEISURE GROUP ADMINISTRATION LIMITED

BOURNE LEISURE HOLDINGS LIMITED

BOWLING ACQUISITIONS HOLDINGS LIMITED

BROADMEADOW PARK MANAGEMENT COMPANY LIMITED

BROMSGROVE STREET LIMITED

BROOMLEIGH REGENERATION LIMITED

CAFFEINE AND MACHINE LTD

CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

CHATSWORTH HOUSE COMMERCIAL LIMITED

CIRCLE ANGLIA FOUNDATION LIMITED

CIRCLE HOUSING ASSET DESIGN LIMITED

CIRCLE LIVING LIMITED

CITY ROAD (LEXICON) LIMITED

AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED

CLARION REGENERATION LIMITED

MERTON DEVELOPMENTS LIMITED

COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED

COCOA WORKS YORK MANAGEMENT LIMITED

COLLINGWOOD ARMS LLP

CONNINGBROOK LAKES MANAGEMENT LIMITED

CONSORT HOMES (NORTHERN) LTD

CUTTING EDGE INVESTMENTS LIMITED

CUTTING EDGE PROPERTIES LIMITED

DARLINGTON 1883 LIMITED

DOLPHIN CAPITAL INVESTMENTS LLP

DOLPHIN CAPITAL LLP

DOWNLAND REGENERATION LIMITED

DYNISMA LTD.

LENDLEASE COMMUNITIES LIMITED

LEND LEASE COMMUNITIES LIMITED

EVER 2420 LIMITED

FLEMING WAY (COMMERCIAL) LIMITED

FLEMING WAY (MANAGEMENT) LIMITED

FLEMING WAY (RESIDENTIAL) LIMITED

FORAY 989 LIMITED

FRONTIER ESTATES (CHURCHILL WAY) LIMITED

FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED

AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED

GEORGE WIMPEY CITY 2 LIMITED

GEORGE WIMPEY CITY LIMITED

GEORGE WIMPEY CITY LIMITED

GEORGE WIMPEY CENTRAL LONDON LIMITED

GLOBE ROAD LIMITED

GN TOWER LIMITED

GW CITY VENTURES LIMITED

HALEFIELD SECURITIES LIMITED

HEMEL SNOWCENTRE LIMITED

HIGH WYCOMBE BOWL LIMITED

HITCHWOOD LIMITED

FORAY 1325 LIMITED

HUNGATE (YORK) REGENERATION LIMITED

HUNGATE (YORK) RETAIL LIMITED

ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED

KARIBU YACHT LLP