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
- British born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies - British development director born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies - British director born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies15, Bexton Lane, Knutsford, Cheshire, WA16 9BW, United Kingdom
IIF 2620 Triton Street, London, NW1 3BF, United Kingdom
IIF 27 IIF 28 IIF 2920, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 30 IIF 31 IIF 32 (more)20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Level 6, 6 More London Place, Tooley Street, London, SE1 2DA
IIF 51Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, United Kingdom
IIF 5220 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
IIF 53
- British head of residential born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies32, Glaisdale Court, Darlington, County Durham, DL3 7AD, England
IIF 5420, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 5520, Triton Street, Regent's Place, London, NW1 3BF
IIF 56 IIF 5720, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 5820, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 59 IIF 60 IIF 61 (more)20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 69
- British head of residential business, europe born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 70
- British head of residential portfolio born in August 1971
Cook, Richard John
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 71
- British born in October 1972
Cook, Richard John
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Cook, Richard John
Resident in England
Registered addresses and corresponding companies - British property developer born in October 1972
Cook, Richard John
Resident in England
Registered addresses and corresponding companies - British property director born in October 1972
Cook, Richard John
Resident in England
Registered addresses and corresponding companiesFocus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 79 IIF 80Focus 31, West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
IIF 81Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
IIF 82
- born in October 1972
Cook, Richard John
Resident in England
Registered addresses and corresponding companiesOaklands, Wellpond Green, Standon, Ware, Hertfordshire, SG11 1NN
IIF 83
- British director born in August 1971
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British head of residential born in August 1971
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF
IIF 115
- British head of residential portfolio born in August 1971
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British project director born in August 1971
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Richard John Cook
Resident in England
Registered addresses and corresponding companiesEstate Office, Tetworth Hall, Drove Hall, Tetworth, Nr Gamblingay, Bedfordshire, SG19 2HU, England
IIF 126
- born in October 1972
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin House, Market Place, Deddington, Banbury, OX15 0SE, England
IIF 129Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, BS48 3RE, United Kingdom
IIF 130Unit 9, Empire Road, Bicester, OX26 2FL, England
IIF 131Dolphin House, Market Place, Deddington, OX15 0SE, England
IIF 132Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
IIF 133 IIF 134 IIF 135The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire, HP3 9NH, United Kingdom
IIF 13620-22, Wenlock Road, London, N1 7GU, England
IIF 13770, Pall Mall, Westminster, London, SW1Y 5ES, England
IIF 138
- British company director born in October 1972
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in October 1972
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesFocus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 142
- British property manager born in October 1972
Cook, Richard John
Resident in United Kingdom
Registered addresses and corresponding companiesHoundshill House, Banbury Road, Ettington, Stratford-upon-avon, CV37 7NS, England
IIF 143
- British property born in October 1972Registered addresses and corresponding companies
Cook, Richard
Keepers Cottage, Great Munden, Ware, Hertfordshire, SG11 1JN
IIF 144
- born in October 1972
Cook, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr Richard John Cook
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Richard John Cook
Resident in United Kingdom
Registered addresses and corresponding companies2, Lauderdale Road, London, W9 1LS
IIF 151
Related profiles found in government register
Offspring entities and appointments
Active
79
- 120 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 96 - Director → ME
- 2MAYFIELD MARKET TOWNS LIMITED - 2023-07-12ENSCO 946 LIMITED - 2012-08-21 00512966, 00980794, 01229038... (more)19 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-02-11 ~ nowIIF 11 - Director → ME
- 3
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-0570 Pall Mall, Westminster, London, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-01-21 ~ nowIIF 138 - Director → ME - 45th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2020-06-23 ~ nowIIF 3 - Director → ME
- 55th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 18 - Director → ME
- 620 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 108 - Director → ME
- 7CIRCLE 33 CHARITY LIMITED - 2008-04-295th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-02-05 ~ nowIIF 23 - Director → ME
- 85th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer2019-02-05 ~ nowIIF 22 - Director → ME
- 9
CIRCLE LIVING LIMITED
- nowCOMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18Level 6 More London Place, Tooley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-02-04 ~ dissolvedIIF 25 - Director → ME - 10Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer2020-11-30 ~ nowIIF 10 - Director → ME
- 11MERTON DEVELOPMENTS LIMITED - 2022-05-265th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer2019-02-07 ~ nowIIF 4 - Director → ME
- 125th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-30Officer2023-11-28 ~ nowIIF 17 - Director → ME
- 1316 Bondgate Without, Alnwick, Northumberland, EnglandDissolved Corporate (2 parents)Officer2006-10-03 ~ dissolvedIIF 128 - LLP Designated Member → ME
- 145th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2021-04-01 ~ nowIIF 9 - Director → ME
- 1520 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 107 - Director → ME
- 1620 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 102 - Director → ME
- 17Dolphin House, Market Place, DeddingtonActive Corporate (3 parents, 1 offspring)Officer2023-07-18 ~ nowIIF 145 - LLP Designated Member → ME
- 18Dolphin House, Market Place, DeddingtonActive Corporate (2 parents, 1 offspring)Officer2023-06-15 ~ nowIIF 146 - LLP Designated Member → MEPerson with significant control2023-06-15 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 195th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2019-02-07 ~ nowIIF 12 - Director → ME
- 20
DYNISMA LTD.
- nowDYNISMO LTD - 2019-07-22Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United KingdomActive Corporate (6 parents)Equity (Company account)6,696,881 GBP2024-12-31Officer2021-12-16 ~ nowIIF 130 - Director → ME - 2115 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 76 - Director → ME
- 2220 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 87 - Director → ME
- 2320 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 105 - Director → ME
- 2420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 104 - Director → ME
- 2520 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 88 - Director → ME
- 26AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED - 2024-01-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2020-07-03 ~ nowIIF 19 - Director → ME
- 27Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2008-06-20 ~ dissolvedIIF 74 - Director → ME
- 28
HITCHWOOD LIMITED
- nowFORAY 1325 LIMITED - 2000-07-25 02251093, 02573405, 02585916... (more)Stolford Farm, Brendon Hill, Watchet, SomersetDissolved Corporate (2 parents)Officer2000-07-25 ~ dissolvedIIF 141 - Director → ME - 295th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2023-11-28 ~ nowIIF 8 - Director → ME
- 3012 Lyncroft Close Old St Mellons, Cardiff, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)32,573 GBP2024-02-29Officer2021-02-22 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2021-02-22 ~ dissolvedIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED - 2022-01-19LATIMER FURNESS QUAY LIMITED - 2020-10-015th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer2020-01-28 ~ nowIIF 7 - Director → ME
- 325th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 5 - Director → ME
- 33Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2020-10-19 ~ nowIIF 51 - Director → ME
- 34WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-015th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (6 parents, 40 offsprings)Officer2019-02-11 ~ nowIIF 21 - Director → ME
- 352nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManActive Corporate (2 parents, 1 offspring)Officer2019-09-26 ~ nowIIF 1 - Director → ME
- 365th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer2021-04-01 ~ nowIIF 14 - Director → ME
- 37LATIMER 90-92 BLACKFRIARS ROAD LIMITED - 2021-01-295th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-27 ~ nowIIF 15 - Director → ME
- 38LATIMER SHERWOOD CLOSE LIMITED - 2019-11-265th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (3 parents)Officer2019-11-25 ~ nowIIF 6 - Director → ME
- 395th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-25 ~ nowIIF 20 - Director → ME
- 40LATIMER OTFORD WEST LIMITED - 2023-03-135th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-11-25 ~ nowIIF 2 - Director → ME
- 41
LEGACY BOWL UK LIMITED
- nowAMF BOWLING HOLDINGS LIMITED - 2014-09-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2006-11-01 ~ dissolvedIIF 75 - Director → ME - 42CROSBY EIGHTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 97 - Director → ME
- 43CROSBY NINETEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 109 - Director → ME
- 44CROSBY SEVENTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 101 - Director → ME
- 45CROSBY THIRTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 113 - Director → ME
- 46CROSBY TWENTY LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 92 - Director → ME
- 47CROSBY TWENTY ONE LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 111 - Director → ME
- 48CROSBY TWENTY TWO LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 91 - Director → ME
- 49LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-1420 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2013-05-23 ~ dissolvedIIF 31 - Director → ME
- 50LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-2820 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2013-05-23 ~ dissolvedIIF 33 - Director → ME
- 51LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14 01769005BERKELEY SIXTEEN LIMITED - 2003-02-1820 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2013-05-23 ~ dissolvedIIF 42 - Director → ME
- 52LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01CROSBY TWENTY THREE LIMITED - 2011-10-1420 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 41 - Director → ME
- 532 Lauderdale Road, LondonActive Corporate (4 parents)Equity (Company account)2,560,426 GBP2024-02-29Officer2016-02-24 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54155 Moorgate, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2021-11-09 ~ dissolvedIIF 52 - Director → ME
- 5519 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (6 parents)Officer2019-02-07 ~ nowIIF 16 - Director → ME
- 5620 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 94 - Director → ME
- 5720 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 112 - Director → ME
- 58BERKELEY TEN LIMITED - 2000-04-25 01454068, 01769005, 03713171... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 37 - Director → ME
- 59BERKELEY NINE LIMITED - 2000-04-2020 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer2014-03-31 ~ dissolvedIIF 115 - Director → ME
- 60Unit 9 Empire Road, Bicester, EnglandActive Corporate (4 parents)Equity (Company account)360,715 GBP2024-12-31Officer2020-09-30 ~ nowIIF 131 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OE
- 6120 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 100 - Director → ME
- 6220 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 95 - Director → ME
- 6320 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 40 - Director → ME
- 6420 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 46 - Director → ME
- 65
SNOWCENTRES LIMITED
- nowThe Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)4,000 GBP2023-10-01 ~ 2024-09-30Officer2011-04-01 ~ nowIIF 73 - Director → ME - 6620 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-05-23 ~ dissolvedIIF 99 - Director → ME
- 67
ST DAVID HOMES LIMITED
- nowCROSBY ONE LIMITED - 2002-11-0420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 90 - Director → ME - 68
ST.DAVID LIMITED
- nowJ D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19 01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-1720 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ dissolvedIIF 36 - Director → ME - 69Dolphin House Market Place, Deddington, Banbury, EnglandActive Corporate (2 parents)Equity (Company account)67,925 GBP2024-09-30Officer2023-04-24 ~ nowIIF 129 - Director → ME
- 70Dolphin House, Market Place, Deddington, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)524,344 GBP2024-09-30Officer2020-09-17 ~ nowIIF 132 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 7120 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 114 - Director → ME
- 7220 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 110 - Director → ME
- 73BERKELEY SIX LIMITED - 2000-04-2020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 98 - Director → ME
- 74BERKELEY EIGHT LIMITED - 2000-04-2020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 93 - Director → ME
- 7520 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ dissolvedIIF 103 - Director → ME
- 76
YOUR LIFESPACE LIMITED
- nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21BENCHLEVEL LIMITED - 2005-03-175th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2019-02-07 ~ nowIIF 13 - Director → ME - 77Dolphin House, Market Place, Deddington, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 134 - Director → ME
- 78Dolphin House, Market Place, Deddington, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 133 - Director → ME
- 79Dolphin House, Market Place, Deddington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-20 ~ nowIIF 135 - Director → ME
Ceased
66
- 1AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02Star House, Star Hill, RochesterDissolved Corporate (2 parents)Officer2010-07-22 ~ 2010-10-27IIF 77 - Director → ME
- 2
9524 TRADING
- nowAMF BOWLING (TRADITIONAL) - 2010-11-02AMF BOWLING - 2010-08-13DIKAPPA (NUMBER 468) LIMITED - 1987-04-21 01803666Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2004-10-11 ~ 2010-10-27IIF 82 - Director → ME - 3Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2009-08-24 ~ 2014-09-05IIF 79 - Director → ME
- 4C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 39 - Director → ME
- 5HDH HOLIDAYS LIMITED - 2000-09-19115CR (010) LIMITED - 2000-09-08 04011646, 04011660, 04011662... (more)No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2013-01-16 ~ 2021-02-26IIF 140 - Director → ME
- 6Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer2010-07-22 ~ 2014-09-05IIF 142 - Director → ME
- 7Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer2005-02-15 ~ 2007-08-14IIF 125 - Director → ME
- 8Houndshill House Banbury Road, Ettington, Stratford-upon-avon, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-912,300 GBP2024-03-31Officer2022-10-07 ~ 2023-11-03IIF 143 - Director → ME
- 9C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer2015-07-16 ~ 2019-01-31IIF 55 - Director → ME
- 10C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer2016-02-03 ~ 2019-01-31IIF 66 - Director → ME
- 11AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-095th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (4 parents)Officer2019-02-14 ~ 2023-10-16IIF 24 - Director → ME
- 12266 Kingsland Road, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer2013-10-18 ~ 2016-11-23IIF 71 - Director → ME
- 13Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved CorporateOfficer2007-09-10 ~ 2008-03-07IIF 85 - Director → ME
- 14TIMEC 1346 LIMITED - 2012-05-02 00325904, 08076708, 08096478... (more)Blackwell Meadows, Grange Road, Darlington, County DurhamActive Corporate (5 parents)Equity (Company account)-63,568 GBP2024-06-30Officer2016-03-03 ~ 2017-04-21IIF 54 - Director → ME
- 15
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 01500669, 01525148, 01605098... (more)C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer2013-10-14 ~ 2019-01-31IIF 62 - Director → ME - 161 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2020-07-15 ~ 2021-02-26IIF 139 - Director → ME
- 17GEORGE WIMPEY CITY LIMITED - 2004-04-01 04128589ALFRED MCALPINE HOMES NORTH LIMITED - 1997-07-17 00438801, 01248106, 01932760... (more)SIR ALFRED MCALPINE HOMES (MIDLANDS) LIMITED - 1984-12-06PRICE HOMES (MIDLANDS) LIMITED - 1982-05-17PRICE BROS.(RODE HEATH)LIMITED - 1981-12-31Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer2001-12-01 ~ 2004-04-01IIF 122 - Director → ME
- 18GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01TALIAM LIMITED - 2001-03-23Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer2004-04-01 ~ 2006-12-31IIF 123 - Director → ME
- 19Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer2005-06-22 ~ 2007-08-31IIF 84 - Director → ME
- 20
GN TOWER LIMITED
- nowBROOMCO (3552) LIMITED - 2004-10-20 00339801, 00474138, 01545590... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer2004-12-22 ~ 2007-08-31IIF 86 - Director → ME - 21
GW CITY VENTURES LIMITED
- nowBROOMCO (3551) LIMITED - 2004-12-22 00339801, 00474138, 01545590... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer2006-10-11 ~ 2007-08-31IIF 124 - Director → ME - 22C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 30 - Director → ME
- 23
HEMEL SNOWCENTRE LIMITED
- nowHEMEL SNOWCENTRES LIMITED - 2007-09-05The Snow Centre, St Albans Hill, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-09-30Officer2011-04-01 ~ 2025-10-30IIF 72 - Director → ME - 24BURLY TIMES LIMITED - 2001-12-28Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer2013-07-10 ~ 2019-01-31IIF 121 - Director → ME
- 25Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2015-06-19 ~ 2019-01-31IIF 116 - Director → ME
- 26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer2018-08-22 ~ 2019-01-31IIF 70 - Director → ME
- 27CROSBY NINETEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2013-05-23 ~ 2013-05-31IIF 89 - Director → ME
- 28CROSBY: ASK LIMITED - 2011-07-22EVER 1228 LIMITED - 2000-05-2420 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2014-03-03 ~ 2019-01-31IIF 61 - Director → ME
- 29LEND LEASE DEPTFORD LIMITED - 2016-07-01C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2014-03-21 ~ 2019-01-31IIF 65 - Director → ME
- 30LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-05-23 ~ 2014-02-25IIF 106 - Director → ME
- 31LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 01500669, 01525148, 01605098... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer2016-12-19 ~ 2019-01-31IIF 56 - Director → ME
- 32THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2013-05-23 ~ 2019-01-31IIF 50 - Director → ME
- 33THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2013-05-23 ~ 2019-01-31IIF 45 - Director → ME
- 34CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-05-23 ~ 2019-01-31IIF 35 - Director → ME
- 35LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-05-23 ~ 2019-01-31IIF 44 - Director → ME
- 36LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 04015075BEAUFORT WESTERN LIMITED - 2001-11-30 03740649BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 01454068, 03713171, 03731935... (more)BERKELEY LEASING LIMITED - 1987-08-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 49 - Director → ME
- 37LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22TULIPDOWN LIMITED - 1994-07-12C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-05-23 ~ 2019-01-31IIF 34 - Director → ME
- 38LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14CALDWELL & SONS LIMITED - 1997-01-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 32 - Director → ME
- 39LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer2013-05-23 ~ 2019-01-31IIF 118 - Director → ME
- 40LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-01 ~ 2019-01-31IIF 58 - Director → ME
- 41CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 02264179C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 43 - Director → ME
- 42LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 38 - Director → ME
- 43LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2013-05-23 ~ 2019-01-31IIF 48 - Director → ME
- 44MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27CORAL ENTERTAINMENTS LIMITED - 1991-10-15 01187805CORAL ENTERTAINMENTS LIMITED - 1987-02-04 01187805CORAL SQUASH CLUBS LIMITED - 1987-02-04LEISURE COMPLEX LIMITED - 1976-12-31Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2010-08-13 ~ 2014-09-05IIF 80 - Director → ME
- 453 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2013-05-23 ~ 2019-01-31IIF 120 - Director → ME
- 46HACKREMCO (NO.160) LIMITED - 1984-06-07Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer2010-08-13 ~ 2014-09-05IIF 78 - Director → ME
- 47C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer2015-03-16 ~ 2019-01-31IIF 59 - Director → ME
- 48C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer2017-07-07 ~ 2019-01-31IIF 69 - Director → ME
- 49
RED LION LIMITED(THE)
- nowMARCHPALM LIMITED - 1983-01-13Richmond House, Walkern Road, Stevenage, HertsActive Corporate (7 parents)Equity (Company account)337,336 GBP2025-02-28Officer2003-06-11 ~ 2008-06-15IIF 144 - Director → ME - 50C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2013-05-23 ~ 2019-01-31IIF 47 - Director → ME
- 51LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12CROSBY TWENTY FOUR LIMITED - 2011-10-1415 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer2013-05-23 ~ 2017-03-23IIF 26 - Director → ME
- 5210 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-12-31Officer2013-05-23 ~ 2019-01-31IIF 119 - Director → ME
- 53First Floor, 195-199 Ansdell Road, Blackpool, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2013-05-31 ~ 2018-06-29IIF 117 - Director → ME
- 54LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 01500669, 01525148, 01605098... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-14 ~ 2019-01-31IIF 57 - Director → ME
- 55Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,501,360 GBP2024-03-31Officer2008-08-13 ~ 2023-02-21IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-21IIF 126 - Has significant influence or control → OE
- 56AMF BOWLING UK LIMITED - 2010-08-13Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2004-10-11 ~ 2014-09-05IIF 81 - Director → ME
- 57C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2016-02-03 ~ 2019-01-31IIF 67 - Director → ME
- 58C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-01-29 ~ 2019-01-31IIF 63 - Director → ME
- 59C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2016-01-29 ~ 2019-01-31IIF 64 - Director → ME
- 60C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2016-01-29 ~ 2019-01-31IIF 60 - Director → ME
- 61C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2016-01-29 ~ 2019-01-31IIF 68 - Director → ME
- 62C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-17 ~ 2019-01-31IIF 53 - Director → ME
- 63C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-20 ~ 2019-01-31IIF 27 - Director → ME
- 64C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-08-20 ~ 2019-01-31IIF 28 - Director → ME
- 65C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-08-20 ~ 2019-01-31IIF 29 - Director → ME
- 66SWINDON SNOWCENTRE LIMITED - 2021-02-26The Snow Centre St Albans Hill, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,693,454 GBP2024-09-30Officer2018-03-22 ~ 2025-10-30IIF 136 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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