1
BEAUMONT BUILDING COMMERCIAL LIMITED
04270114 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 96 - Director → ME
2
BERKELEY LATIMER ESTATES LIMITED
- now 08161672MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12
08161672ENSCO 946 LIMITED - 2012-08-21
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
3
BOURNE LEISURE GROUP ADMINISTRATION LIMITED
- 2022-09-05
13151159 70 Pall Mall, Westminster, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 138 - Director → ME
4
BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
12691939 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 3 - Director → ME
5
BROOMLEIGH REGENERATION LIMITED
06494492 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 18 - Director → ME
6
CHATSWORTH HOUSE COMMERCIAL LIMITED
04272071 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 108 - Director → ME
7
CIRCLE ANGLIA FOUNDATION LIMITED
- now 01832817CIRCLE 33 CHARITY LIMITED - 2008-04-29
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 23 - Director → ME
8
CIRCLE HOUSING ASSET DESIGN LIMITED
08822471 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-05 ~ now
IIF 22 - Director → ME
9
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
Level 6 More London Place, Tooley Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ dissolved
IIF 25 - Director → ME
10
Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
Active Corporate (5 parents)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
11
CLARION REGENERATION LIMITED
- now 09042606MERTON DEVELOPMENTS LIMITED
- 2022-05-26
09042606 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 4 - Director → ME
12
COCOA WORKS YORK MANAGEMENT LIMITED
15143271 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-11-28 ~ now
IIF 17 - Director → ME
13
16 Bondgate Without, Alnwick, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ dissolved
IIF 128 - LLP Designated Member → ME
14
CONNINGBROOK LAKES MANAGEMENT LIMITED
11416212 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-04-01 ~ now
IIF 9 - Director → ME
15
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 107 - Director → ME
16
CUTTING EDGE PROPERTIES LIMITED
03936619 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 102 - Director → ME
17
DOLPHIN CAPITAL INVESTMENTS LLP
OC448236 Dolphin House, Market Place, Deddington
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 145 - LLP Designated Member → ME
18
Dolphin House, Market Place, Deddington
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 146 - LLP Designated Member → ME
Person with significant control
2023-06-15 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-02-07 ~ now
IIF 12 - Director → ME
20
DYNISMO LTD - 2019-07-22
Dynisma Technology Campus, Redwood Farm, Barrow Gurney, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,696,881 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 130 - Director → ME
21
EVER 2420 LIMITED
05187926 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 76 - Director → ME
22
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 87 - Director → ME
23
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 105 - Director → ME
24
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 104 - Director → ME
25
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 88 - Director → ME
26
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
- now 12715679AMPLIFY RESIDENTS' MANAGEMENT COMPANY LIMITED
- 2024-01-17
12715679 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-03 ~ now
IIF 19 - Director → ME
27
Focus 31 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 74 - Director → ME
28
FORAY 1325 LIMITED
- 2000-07-25
03990485 02251093, 02555254, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02659108, 02665215, 02665218, 02680737, 02685389, 02707826, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stolford Farm, Brendon Hill, Watchet, Somerset
Dissolved Corporate (2 parents)
Officer
2000-07-25 ~ dissolved
IIF 141 - Director → ME
29
ISLINGTON WHARF ANCOATS MANAGEMENT LIMITED
14936051 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-11-28 ~ now
IIF 8 - Director → ME
30
12 Lyncroft Close Old St Mellons, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
32,573 GBP2024-02-29
Officer
2021-02-22 ~ dissolved
IIF 127 - LLP Designated Member → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LATIMER (TENDRING COLCHESTER BORDERS GARDEN COMMUNITY) DEVELOPMENTS LIMITED
- now 12429722LATIMER (COLCHESTER EAST) DEVELOPMENT LIMITED
- 2022-01-19
12429722LATIMER FURNESS QUAY LIMITED
- 2020-10-01
12429722 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 7 - Director → ME
32
LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
12525940 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-19 ~ now
IIF 5 - Director → ME
33
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2020-10-19 ~ now
IIF 51 - Director → ME
34
LATIMER DEVELOPMENTS LIMITED
- now 05452017WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (6 parents, 40 offsprings)
Officer
2019-02-11 ~ now
IIF 21 - Director → ME
35
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
36
LATIMER GREEN LANES MANAGEMENT LIMITED
12715812 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
37
LATIMER KIRKSTALL LIMITED
- now 11909078LATIMER 90-92 BLACKFRIARS ROAD LIMITED
- 2021-01-29
11909078 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 15 - Director → ME
38
LATIMER MEDIA CITY LIMITED
- now 11850531LATIMER SHERWOOD CLOSE LIMITED
- 2019-11-26
11850531 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
39
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 20 - Director → ME
40
LATIMER TWYFORD ABBEY LIMITED
- now 11775770LATIMER OTFORD WEST LIMITED
- 2023-03-13
11775770 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 2 - Director → ME
41
AMF BOWLING HOLDINGS LIMITED
- 2014-09-08
05192981EVER 2421 LIMITED
- 2010-08-13
05192981 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 75 - Director → ME
42
LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
- now 04423988CROSBY EIGHTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 97 - Director → ME
43
LEND LEASE RESIDENTIAL NINETEEN LIMITED
- now 04423996CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 109 - Director → ME
44
LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
- now 04423973CROSBY SEVENTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 101 - Director → ME
45
LEND LEASE RESIDENTIAL THIRTEEN LIMITED
- now 04424075CROSBY THIRTEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 113 - Director → ME
46
LEND LEASE RESIDENTIAL TWENTY LIMITED
- now 04424006CROSBY TWENTY LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 92 - Director → ME
47
LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
- now 06426086CROSBY TWENTY ONE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 111 - Director → ME
48
LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
- now 06426101CROSBY TWENTY TWO LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 91 - Director → ME
49
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- 2016-07-01
03782653CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 31 - Director → ME
50
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- 2016-07-01
02329856CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
03291172 20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 33 - Director → ME
51
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- 2016-07-01
04015075CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
01769005BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 42 - Director → ME
52
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED
- now 06426108LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
- 2016-07-01
06426108CROSBY TWENTY THREE LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 41 - Director → ME
53
2 Lauderdale Road, London
Active Corporate (4 parents)
Equity (Company account)
2,560,426 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
155 Moorgate, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-09 ~ dissolved
IIF 52 - Director → ME
55
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (6 parents)
Officer
2019-02-07 ~ now
IIF 16 - Director → ME
56
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 94 - Director → ME
57
NO. 1 DEANSGATE (COMMERCIAL) LIMITED
04167452 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 112 - Director → ME
58
PLAZA 21 COMMERCIAL LIMITED
- now 03731935BERKELEY TEN LIMITED - 2000-04-25
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 37 - Director → ME
59
PLAZA 21 RESIDENTIAL LIMITED
- now 03731920BERKELEY NINE LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 115 - Director → ME
60
Unit 9 Empire Road, Bicester, England
Active Corporate (4 parents)
Equity (Company account)
360,715 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 131 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
61
QUAY STREET NUMBER 1 COMMERCIAL LIMITED
04409618 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 100 - Director → ME
62
QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
04409608 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 95 - Director → ME
63
SAND AIRE HOUSE COMMERCIAL LIMITED
04272291 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 40 - Director → ME
64
SAND AIRE HOUSE RESIDENTIAL LIMITED
04272189 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 46 - Director → ME
65
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-10-01 ~ 2024-09-30
Officer
2011-04-01 ~ now
IIF 73 - Director → ME
66
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 99 - Director → ME
67
CROSBY ONE LIMITED - 2002-11-04
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 90 - Director → ME
68
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 36 - Director → ME
69
STOLFORD (THE CHEQUERS) LIMITED
14821666 Dolphin House Market Place, Deddington, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
67,925 GBP2024-09-30
Officer
2023-04-24 ~ now
IIF 129 - Director → ME
70
Dolphin House, Market Place, Deddington, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
524,344 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 132 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
71
THE MERCURY BUILDING COMMERCIAL LIMITED
04409604 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 114 - Director → ME
72
THE MERCURY BUILDING RESIDENTIAL LIMITED
04409597 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 110 - Director → ME
73
THE POINT (BRISTOL) COMMERCIAL LIMITED
- now 03710544BERKELEY SIX LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 98 - Director → ME
74
THE POINT (BRISTOL) RESIDENTIAL LIMITED
- now 03731914BERKELEY EIGHT LIMITED - 2000-04-20
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 93 - Director → ME
75
WHITWORTH STREET WEST RESIDENTIAL LIMITED
04409582 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 103 - Director → ME
76
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-02-07 ~ now
IIF 13 - Director → ME
77
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 134 - Director → ME
78
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 133 - Director → ME
79
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 135 - Director → ME