1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2008-11-20 ~ 2009-06-08IIF 38 - director → ME
2
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2008-11-20 ~ 2009-06-08IIF 37 - director → ME
3
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-10-17 ~ 2006-07-26IIF 4 - director → ME
4
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
1999-05-05 ~ 2001-03-20IIF 6 - director → ME
5
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 33 - director → ME
6
100 Victoria Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1993-07-01 ~ 2001-03-20IIF 13 - director → ME
7
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
~ 2001-03-20IIF 19 - director → ME
8
GUNWHARF QUAYS G P LIMITED - 2004-04-15
INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
333,636,000 GBP2022-03-31
Officer
2000-12-01 ~ 2002-01-17IIF 28 - director → ME
9
INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, LondonDissolved corporate (4 parents)
Officer
2000-12-07 ~ 2002-01-17IIF 26 - director → ME
10
CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 20 - director → ME
11
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United KingdomCorporate (9 parents, 7 offsprings)
Equity (Company account)
6,360,587,000 GBP2024-03-31
Officer
~ 2001-03-20IIF 17 - director → ME
12
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United KingdomCorporate (9 parents, 4 offsprings)
Equity (Company account)
95,463,000 GBP2023-03-31
Officer
~ 2001-03-20IIF 2 - director → ME
13
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
700,580 GBP2024-04-30
Officer
2010-01-08 ~ 2013-08-07IIF 30 - director → ME
14
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 32 - director → ME
15
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, LondonDissolved corporate (5 parents)
Officer
2008-11-20 ~ 2009-06-18IIF 35 - director → ME
16
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2008-10-22 ~ 2009-07-30IIF 36 - director → ME
17
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
2008-11-20 ~ 2009-06-08IIF 34 - director → ME
18
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2009-06-08 ~ 2009-07-27IIF 40 - director → ME
19
SHELFCO (NO.1637) LIMITED - 1999-05-06
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
615,187 GBP2019-03-31
Officer
1999-05-05 ~ 2001-03-20IIF 21 - director → ME
20
LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
1999-03-03 ~ 1999-05-24IIF 15 - director → ME
21
SHELFCO (NO.2010) LIMITED - 2000-11-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-11-27 ~ 2001-03-20IIF 18 - director → ME
22
5 Strand, LondonDissolved corporate (4 parents)
Officer
1999-07-01 ~ 2001-03-20IIF 10 - director → ME
23
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
LS GUNWHARF NO.2 LIMITED - 2007-05-11
SHELFCO (NO.2011) LIMITED - 2000-11-29
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
287,742,000 GBP2022-03-31
Officer
2000-11-27 ~ 2001-03-20IIF 1 - director → ME
24
RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
115,139,000 GBP2021-03-31
Officer
1997-12-09 ~ 2001-03-20IIF 3 - director → ME
25
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved corporate (3 parents)
Officer
1999-05-05 ~ 2001-03-20IIF 27 - director → ME
26
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-05-05 ~ 2001-03-20IIF 12 - director → ME
27
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 14 - director → ME
28
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2008-10-22 ~ 2009-07-30IIF 39 - director → ME
29
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-06-08IIF 43 - director → ME
30
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-07-08 ~ 2009-08-05IIF 8 - director → ME
31
WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, LondonDissolved corporate (2 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 23 - director → ME
32
100 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
17,524,000 GBP2022-03-31
Officer
~ 2001-03-20IIF 29 - director → ME
33
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
~ 2000-03-21IIF 25 - director → ME
34
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1997-12-09 ~ 2001-03-20IIF 16 - director → ME
35
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
2008-11-20 ~ 2009-06-08IIF 31 - director → ME
36
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United KingdomCorporate (4 parents)
Officer
2002-10-10 ~ 2006-06-12IIF 22 - director → ME
37
TOPS ESTATES PLC - 2005-10-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,000 GBP2020-03-31
Officer
2001-04-25 ~ 2002-07-10IIF 7 - director → ME
38
TOPS SHOP ESTATES PLC - 2005-10-26
BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2001-04-25 ~ 2002-07-10IIF 24 - director → ME
39
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2008-05-20 ~ 2009-05-19IIF 42 - director → ME
40
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2008-05-20 ~ 2009-06-08IIF 41 - director → ME
41
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,782 GBP2024-03-31
Officer
~ 2001-03-20IIF 11 - director → ME