1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-26 ~ 2004-05-21
IIF 43 - Director → ME
2
BELPER LANE MANAGEMENT COMPANY LTD
13532862 Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 64 - Right to appoint or remove directors → OE
3
BERKELEY HOMES GROUP LIMITED - now
BERKELEY TWENTY-FIVE LIMITED
- 2011-07-04
04015128 05232072, 04646729, 04703861Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
2003-04-01 ~ 2004-05-21
IIF 60 - Director → ME
4
Wheeldon House Prime Enterprise Park, Prime Park Way, Derby
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 35 - Director → ME
5
BVOCAL (NUMBER 2) LIMITED
- 2011-07-12
07612999 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2017-03-01
IIF 23 - Director → ME
6
CHAPEL GATE (ALDERCAR) MANAGEMENT COMPANY LIMITED
11192892 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ 2025-02-18
IIF 13 - Director → ME
7
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
2002-04-24 ~ 2004-05-21
IIF 44 - Director → ME
8
CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
01295763 22a Portland Street, Daybrook, Nottingham, England
Active Corporate (10 parents)
Officer
2009-01-16 ~ 2010-05-14
IIF 30 - Director → ME
9
DERWENTSIDE MANAGEMENT COMPANY LTD
12810306 Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 65 - Right to appoint or remove directors → OE
10
EASTGATE BUSINESS CENTRE LTD - now
EASTGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2018-04-28
06529907 Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
Active Corporate (14 parents)
Officer
2008-03-11 ~ 2017-04-27
IIF 38 - Director → ME
11
OPALMEN LIMITED - 1988-05-09
Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
Dissolved Corporate (8 parents)
Officer
2009-05-22 ~ dissolved
IIF 14 - Director → ME
2009-05-22 ~ dissolved
IIF 73 - Secretary → ME
12
FOX HOLLIES MANAGEMENT COMPANY LIMITED
11193248 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ 2026-03-05
IIF 3 - Director → ME
13
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2002-09-30 ~ 2004-05-21
IIF 34 - Director → ME
14
HANDS ROAD MANAGEMENT COMPANY LIMITED
09259559 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2014-10-13 ~ 2019-08-02
IIF 24 - Director → ME
15
HOPTON RISE MANAGEMENT COMPANY LIMITED
09278538 C/o Ground Solutions A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (9 parents)
Officer
2014-10-23 ~ 2019-08-02
IIF 12 - Director → ME
16
HUCKNALL COURT MANAGEMENT COMPANY LIMITED
06404026 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (10 parents)
Officer
2022-08-12 ~ now
IIF 22 - Director → ME
2007-11-12 ~ 2011-09-29
IIF 21 - Director → ME
17
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
2002-04-24 ~ 2004-05-21
IIF 53 - Director → ME
18
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
2002-04-24 ~ 2004-05-21
IIF 28 - Director → ME
19
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
2002-04-24 ~ 2004-05-21
IIF 49 - Director → ME
20
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
2002-04-24 ~ 2004-05-21
IIF 31 - Director → ME
21
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
2002-04-24 ~ 2004-05-21
IIF 56 - Director → ME
22
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
- 2003-08-21
02945014THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2002-02-21 ~ 2004-05-21
IIF 55 - Director → ME
23
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
2001-11-01 ~ 2004-05-21
IIF 61 - Director → ME
24
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
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-05-21
IIF 58 - Director → ME
25
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
1998-01-19 ~ 2004-05-21
IIF 47 - Director → ME
1998-01-19 ~ 2004-05-21
IIF 69 - Secretary → ME
26
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 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-04-24 ~ 2004-05-21
IIF 48 - Director → ME
27
MEERBROOK MANAGEMENT COMPANY LIMITED
10427981 17 Meerbrook Drive, Wirksworth, Matlock, England
Active Corporate (9 parents)
Officer
2016-10-14 ~ 2019-08-01
IIF 10 - Director → ME
28
MOORCROFT MANAGEMENT COMPANY LIMITED
10428286 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (6 parents)
Officer
2016-10-14 ~ 2019-08-02
IIF 11 - Director → ME
29
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2004-05-21
IIF 29 - Director → ME
30
OUTSEATS FARM MANAGEMENT COMPANY LIMITED
10664600 Wheeldon House, Prime Park Way, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 2 - Director → ME
31
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- now 05371327THE LINKS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-25
2 Hills Road, Cambridge, Cambridgeshire
Active Corporate (19 parents)
Officer
2007-10-29 ~ 2008-05-24
IIF 32 - Director → ME
32
PARTICLE MEASURING SYSTEMS LIMITED - now
BETA LASERMIKE LIMITED
- 2013-01-24
00895810BETA INSTRUMENT COMPANY LIMITED
- 1998-01-12
00895810 Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
1997-03-19 ~ 1998-02-19
IIF 71 - Secretary → ME
33
PEMBERSTONE REVERSIONS (2) LIMITED - now
BERKELEY TWENTY-SIX LIMITED
- 2002-04-19
03366990ST. ANDREW HOMES LIMITED - 2001-02-19
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2001-09-06 ~ 2002-03-21
IIF 59 - Director → ME
34
PEMBERSTONE REVERSIONS (3) LIMITED - now
CROSBY TWENTY-ONE LIMITED
- 2002-05-21
03297731 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents, 7 offsprings)
Officer
2002-01-16 ~ 2002-04-29
IIF 45 - Director → ME
35
PEMBERSTONE REVERSIONS (4) LIMITED - now
BERKELEY TWENTY-ONE LIMITED
- 2003-05-27
04014975 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (14 parents)
Officer
2003-04-01 ~ 2003-04-30
IIF 40 - Director → ME
36
PEMBERSTONE REVERSIONS (5) LIMITED - now
CROSBY FOURTEEN LIMITED
- 2007-03-01
04424036 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2002-04-24 ~ 2004-05-21
IIF 42 - Director → ME
37
PEMBERSTONE REVERSIONS (6) LIMITED - now
CROSBY SIXTEEN LIMITED
- 2007-07-02
04423876 Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (16 parents)
Officer
2002-04-24 ~ 2004-05-21
IIF 41 - Director → ME
38
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
2002-03-26 ~ 2004-05-21
IIF 54 - Director → ME
39
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2002-03-26 ~ 2004-05-21
IIF 33 - Director → ME
40
REDBANK MANCHESTER LIMITED - now
CROSBY ELEVEN LIMITED
- 2005-06-06
04424027 309 Bury New Road, Salford, England
Active Corporate (9 parents)
Officer
2002-04-24 ~ 2004-05-21
IIF 52 - Director → ME
41
REDLANDS REAL ESTATES LIMITED - now
BERKELEY FIFTEEN LIMITED
- 2003-11-14
04014985 309 Bury New Road, Salford, England
Active Corporate (13 parents)
Officer
2001-09-06 ~ 2003-10-31
IIF 39 - Director → ME
2003-10-17 ~ 2003-10-31
IIF 70 - Secretary → ME
42
SAXON BROOK MANAGEMENT COMPANY LIMITED
- now 11988172DOVEFIELD GRANGE MANAGEMENT COMPANY LIMITED
- 2019-08-15
11988172 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 68 - Right to appoint or remove directors → OE
43
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (15 parents)
Officer
2002-04-23 ~ 2004-05-21
IIF 46 - Director → ME
44
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
2002-02-22 ~ 2004-05-21
IIF 50 - Director → ME
45
THE DIAL (SPONDON) MANAGEMENT COMPANY LTD
11763417 A5 Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2026-01-16
IIF 7 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
46
THE HALL GARDENS MANAGEMENT COMPANY LIMITED
09341396 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (13 parents)
Officer
2014-12-04 ~ 2017-02-10
IIF 26 - Director → ME
47
THE LIMES (LANGLEY MILL) MANAGEMENT COMPANY LIMITED
05977810 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (8 parents)
Officer
2006-10-25 ~ 2008-01-31
IIF 57 - Director → ME
48
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
2002-04-23 ~ 2004-05-21
IIF 51 - Director → ME
49
THE STANDINGS MANAGEMENT COMPANY LTD
13426539 A5 Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Officer
2021-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 67 - Right to appoint or remove directors → OE
50
THE WICKETS (LOSCOE) MANAGEMENT COMPANY LTD
12113092 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2019-07-19 ~ 2026-03-05
IIF 1 - Director → ME
Person with significant control
2019-07-19 ~ 2026-03-05
IIF 63 - Right to appoint or remove directors → OE
51
THURGATON WAY MANAGEMENT COMPANY LIMITED
09691754 37 Thurgaton Way, Newton, Alfreton, England
Active Corporate (6 parents)
Officer
2015-07-17 ~ 2018-06-08
IIF 27 - Director → ME
52
Home Farm, 37 Church Street, Coton-in-the-elms, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
53
UTILITA TELESALES LIMITED - now
TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-02-23 ~ 2017-03-01
IIF 36 - Director → ME
2011-05-10 ~ 2017-03-01
IIF 75 - Secretary → ME
54
Wheeldon House, Prime Park Way, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2009-01-28 ~ now
IIF 19 - Director → ME
2009-01-28 ~ now
IIF 76 - Secretary → ME
55
Wheeldon House, Prime Park Way, Derby, Derbyshire
Active Corporate (5 parents)
Officer
2009-01-28 ~ now
IIF 18 - Director → ME
2009-01-28 ~ now
IIF 77 - Secretary → ME
56
BROOMCO (354) LIMITED - 1990-02-12
Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
Active Corporate (15 parents, 20 offsprings)
Officer
2006-06-21 ~ now
IIF 15 - Director → ME
2007-10-15 ~ now
IIF 72 - Secretary → ME
57
WHEELDON COMMERCIAL LIMITED
- now 04571169JEE PROPERTIES LIMITED - 2005-04-04
Wheeldon House, Prime Parkway, Derby, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 20 - Director → ME
2007-10-15 ~ now
IIF 74 - Secretary → ME
58
Wheeldon House, Prime Park Way, Derby, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 17 - Director → ME
59
Wheeldon House, Prime Park Way, Derby
Active Corporate (7 parents)
Officer
2025-10-28 ~ now
IIF 16 - Director → ME
60
WHEELDON MARKETING LIMITED
- now 08120451BVOCAL MARKETING LIMITED
- 2017-02-13
08120451MCALPINE MARKETING LTD
- 2013-04-04
08120451 06484720, 07612999, 06484720Warning 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)BVOCAL MARKETING LIMITED
- 2013-04-03
08120451 Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ dissolved
IIF 25 - Director → ME
61
WOODSEND WHARF MANAGEMENT COMPANY LIMITED
08286577 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2014-08-18
IIF 37 - Director → ME