1
9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE 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
2012-10-05 ~ 2015-06-15
IIF 29 - Director → ME
2005-06-01 ~ 2007-07-23
IIF 9 - Director → ME
3
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2010-06-09
IIF 13 - Director → ME
4
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-30 ~ 2015-05-28
IIF 28 - Director → ME
5
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-14 ~ 2014-03-10
IIF 11 - Director → ME
6
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 5 - Director → ME
7
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 7 - Director → ME
8
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-04 ~ 2012-07-27
IIF 2 - Director → ME
9
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ 2014-03-12
IIF 20 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-10-14 ~ 2014-02-11
IIF 21 - Director → ME
11
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 35 - Director → ME
12
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 34 - Director → ME
13
IQL OFFICE (GP) LIMITED - now
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2014-12-11 ~ 2015-05-28
IIF 27 - Director → ME
14
IQL S4 LIMITED - now
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 26 - Director → ME
15
10 York Road, London, England
Active Corporate (43 parents)
Officer
2023-01-03 ~ 2023-01-03
IIF 19 - Director → ME
16
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 6 - Director → ME
17
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 4 - Director → ME
18
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-19 ~ 2013-08-02
IIF 24 - Director → ME
19
LENDLEASE DEPTFORD LIMITED - now
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 ~ 2015-06-15
IIF 25 - Director → ME
20
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679 03298905, 03298905, OC422979Warning 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)LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2010-03-16 ~ 2015-06-15
IIF 23 - Director → ME
21
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01
07328885 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-07-28 ~ 2010-08-31
IIF 12 - Director → ME
2014-08-01 ~ 2015-05-28
IIF 22 - Director → ME
22
LENDLEASE STRATFORD GP LIMITED - now
LEND LEASE STRATFORD GP LIMITED
- 2016-07-01
07375408 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2010-09-14 ~ 2015-05-28
IIF 30 - Director → ME
23
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 15 - Director → ME
24
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 14 - Director → ME
25
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 16 - Director → ME
26
GRIFFIN HOUSING SERVICES LIMITED
- 2006-04-19
01981695RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-05-21
IIF 8 - Director → ME
27
SCBD NO.1 LIMITED - now
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 31 - Director → ME
28
SCBD PAVILION LIMITED - now
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 32 - Director → ME
29
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-05 ~ 2015-05-28
IIF 33 - Director → ME
30
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
2023-01-02 ~ 2025-02-28
IIF 18 - Director → ME
31
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND 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
2006-02-02 ~ 2007-07-23
IIF 10 - Director → ME
32
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-28 ~ 2015-05-28
IIF 17 - Director → ME
33
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 1 - Director → ME
34
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 3 - Director → ME