1
AMF BOWLING (TRADITIONAL) HOLDINGS LIMITED - 2010-11-02
Star House, Star Hill, RochesterDissolved corporate (2 parents)
Officer
2010-07-22 ~ 2010-10-27IIF 77 - director → ME
2
AMF BOWLING (TRADITIONAL) - 2010-11-02
AMF BOWLING - 2010-08-13
DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-10-11 ~ 2010-10-27IIF 82 - director → ME
3
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2009-08-24 ~ 2014-09-05IIF 79 - director → ME
4
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 25 - director → ME
5
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ 2021-02-26IIF 131 - director → ME
6
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireDissolved corporate (3 parents, 2 offsprings)
Officer
2010-07-22 ~ 2014-09-05IIF 140 - director → ME
7
Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (6 parents)
Officer
2005-02-15 ~ 2007-08-14IIF 125 - director → ME
8
Houndshill House Banbury Road, Ettington, Stratford-upon-avon, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-243,774 GBP2023-03-31
Officer
2022-10-07 ~ 2023-11-03IIF 144 - director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2015-07-16 ~ 2019-01-31IIF 55 - director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-02-03 ~ 2019-01-31IIF 66 - director → ME
11
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED - 2024-05-09
5th Floor, Greater London House, Hampstead Road, London, United KingdomCorporate (4 parents)
Officer
2019-02-14 ~ 2023-10-16IIF 10 - director → ME
12
266 Kingsland Road, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-10-18 ~ 2016-11-23IIF 71 - director → ME
13
Kpmg Llp, 1 The Embankment Neville Street, Leeds, West YorkshireDissolved corporate
Officer
2007-09-10 ~ 2008-03-07IIF 85 - director → ME
14
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County DurhamCorporate (5 parents)
Equity (Company account)
-14,218 GBP2022-06-30
Officer
2016-03-03 ~ 2017-04-21IIF 54 - director → ME
15
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
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, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2013-10-14 ~ 2019-01-31IIF 62 - director → ME
16
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2020-07-15 ~ 2021-02-26IIF 130 - director → ME
17
GEORGE WIMPEY CITY LIMITED - 2004-04-01
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, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2001-12-01 ~ 2004-04-01IIF 122 - director → ME
18
GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
TALIAM LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 2 offsprings)
Officer
2004-04-01 ~ 2006-12-31IIF 123 - director → ME
19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2005-06-22 ~ 2007-08-31IIF 84 - director → ME
20
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2004-12-22 ~ 2007-08-31IIF 86 - director → ME
21
BROOMCO (3551) LIMITED - 2004-12-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (7 parents, 1 offspring)
Officer
2006-10-11 ~ 2007-08-31IIF 124 - director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 16 - director → ME
23
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West YorkshireCorporate (7 parents, 2 offsprings)
Officer
2013-07-10 ~ 2019-01-31IIF 121 - director → ME
24
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-06-19 ~ 2019-01-31IIF 116 - director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-08-22 ~ 2019-01-31IIF 70 - director → ME
26
CROSBY NINETEEN LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-23 ~ 2013-05-31IIF 89 - director → ME
27
CROSBY: ASK LIMITED - 2011-07-22
EVER 1228 LIMITED - 2000-05-24
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2014-03-03 ~ 2019-01-31IIF 61 - director → ME
28
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2014-03-21 ~ 2019-01-31IIF 65 - director → ME
29
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2014-02-25IIF 106 - director → ME
30
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2016-12-19 ~ 2019-01-31IIF 56 - director → ME
31
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2013-05-23 ~ 2019-01-31IIF 36 - director → ME
32
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2013-05-23 ~ 2019-01-31IIF 31 - director → ME
33
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-05-23 ~ 2019-01-31IIF 21 - director → ME
34
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-05-23 ~ 2019-01-31IIF 30 - director → ME
35
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 35 - director → ME
36
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-05-23 ~ 2019-01-31IIF 20 - director → ME
37
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 18 - director → ME
38
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 118 - director → ME
39
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-10-01 ~ 2019-01-31IIF 58 - director → ME
40
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 29 - director → ME
41
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 24 - director → ME
42
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2013-05-23 ~ 2019-01-31IIF 34 - director → ME
43
MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
CORAL ENTERTAINMENTS LIMITED - 1991-10-15
CORAL SQUASH CLUBS LIMITED - 1987-02-04
CORAL ENTERTAINMENTS LIMITED - 1987-02-04
LEISURE COMPLEX LIMITED - 1976-12-31
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2010-08-13 ~ 2014-09-05IIF 80 - director → ME
44
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-05-23 ~ 2019-01-31IIF 120 - director → ME
45
HACKREMCO (NO.160) LIMITED - 1984-06-07
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2010-08-13 ~ 2014-09-05IIF 78 - director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2015-03-16 ~ 2019-01-31IIF 59 - director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2017-07-07 ~ 2019-01-31IIF 69 - director → ME
48
MARCHPALM LIMITED - 1983-01-13
Richmond House, Walkern Road, Stevenage, HertsCorporate (7 parents)
Equity (Company account)
318,577 GBP2024-02-29
Officer
2003-06-11 ~ 2008-06-15IIF 146 - director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-05-23 ~ 2019-01-31IIF 33 - director → ME
50
LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12
CROSBY TWENTY FOUR LIMITED - 2011-10-14
15 Bexton Lane, Knutsford, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,656 GBP2023-12-31
Officer
2013-05-23 ~ 2017-03-23IIF 12 - director → ME
51
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-05-23 ~ 2019-01-31IIF 119 - director → ME
52
First Floor, 195-199 Ansdell Road, Blackpool, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-05-31 ~ 2018-06-29IIF 117 - director → ME
53
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 KingdomCorporate (2 parents)
Officer
2016-12-14 ~ 2019-01-31IIF 57 - director → ME
54
Tetworth Hall Estate Office Drove Road, Tetworth, Sandy, BedsCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,501,360 GBP2024-03-31
Officer
2008-08-13 ~ 2023-02-21IIF 83 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-02-21IIF 126 - Has significant influence or control → OE
55
AMF BOWLING UK LIMITED - 2010-08-13
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (6 parents, 3 offsprings)
Officer
2004-10-11 ~ 2014-09-05IIF 81 - director → ME
56
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-02-03 ~ 2019-01-31IIF 67 - director → ME
57
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-01-29 ~ 2019-01-31IIF 63 - director → ME
58
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-01-29 ~ 2019-01-31IIF 64 - director → ME
59
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-01-29 ~ 2019-01-31IIF 60 - director → ME
60
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-01-29 ~ 2019-01-31IIF 68 - director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-08-17 ~ 2019-01-31IIF 51 - director → ME
62
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-20 ~ 2019-01-31IIF 13 - director → ME
63
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-01-31IIF 14 - director → ME
64
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-01-31IIF 15 - director → ME