1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2009-06-18 ~ 2014-06-24
IIF 38 - Director → ME
2003-09-29 ~ 2007-07-23
IIF 30 - Director → ME
2
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2014-06-04 ~ 2014-06-24
IIF 2 - Director → ME
2004-03-03 ~ 2008-11-20
IIF 26 - Director → ME
2009-06-18 ~ 2009-08-05
IIF 19 - Director → ME
3
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-06-24
IIF 37 - Director → ME
4
BRUNEL POINT MANAGEMENT COMPANY LIMITED
03001296 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (45 parents)
Officer
2014-03-05 ~ 2015-11-24
IIF 44 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-06-01 ~ 2005-10-05
IIF 35 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2005-06-01 ~ 2005-10-05
IIF 36 - Director → ME
7
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS 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 Kingdom
Active Corporate (22 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 8 - Director → ME
8
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 40 - Director → ME
9
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2010-11-16 ~ 2016-01-19
IIF 10 - Director → ME
10
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2005-08-04 ~ dissolved
IIF 43 - Director → ME
11
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 47 - Director → ME
12
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 48 - Director → ME
13
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-29 ~ dissolved
IIF 42 - Director → ME
14
LEND LEASE DORMANT HOLDINGS LIMITED - now
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-29 ~ 2005-05-18
IIF 16 - Director → ME
15
LEND LEASE INFRASTRUCTURE MANAGEMENT (EMEA) LIMITED
08853254 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 5 - Director → ME
16
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2009-06-18 ~ 2015-11-25
IIF 3 - Director → ME
2004-02-27 ~ 2007-07-23
IIF 34 - Director → ME
17
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-10-30 ~ 2016-03-17
IIF 4 - Director → ME
2003-09-29 ~ 2007-07-23
IIF 21 - Director → ME
18
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2006-01-31 ~ 2007-07-23
IIF 20 - Director → ME
19
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-18 ~ 2009-08-05
IIF 29 - Director → ME
2006-02-02 ~ 2007-07-23
IIF 18 - Director → ME
20
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2009-07-30 ~ 2016-03-17
IIF 9 - Director → ME
2004-03-12 ~ 2008-07-22
IIF 32 - Director → ME
21
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2004-03-03 ~ 2007-07-23
IIF 24 - Director → ME
22
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-07-23
IIF 22 - Director → ME
23
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-17
IIF 1 - Director → ME
24
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2005-06-01 ~ 2008-11-20
IIF 31 - Director → ME
2009-06-18 ~ 2016-03-17
IIF 11 - Director → ME
25
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2013-10-30 ~ 2016-03-17
IIF 13 - Director → ME
2005-07-19 ~ 2007-07-23
IIF 33 - Director → ME
26
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
2006-01-30 ~ 2007-07-23
IIF 28 - Director → ME
27
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 14 - Director → ME
28
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
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, England
Active Corporate (48 parents)
Officer
2003-09-29 ~ 2008-06-05
IIF 25 - Director → ME
2015-09-22 ~ 2016-03-17
IIF 6 - Director → ME
29
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2006-02-02 ~ 2007-07-23
IIF 17 - Director → ME
2009-06-18 ~ 2009-08-05
IIF 27 - Director → ME
30
LENDLEASE US INVESTMENTS LIMITED - now
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2004-07-28 ~ 2007-07-23
IIF 23 - Director → ME
31
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2003-06-12 ~ 2015-08-28
IIF 49 - Director → ME
32
LEND LEASE CONTINENTAL HOLDINGS LIMITED
- 2003-10-14
03887883HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-29 ~ dissolved
IIF 41 - Director → ME
33
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2009-07-30 ~ 2011-01-04
IIF 39 - Director → ME
2004-03-12 ~ 2008-07-22
IIF 15 - Director → ME
34
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 7 - Director → ME
35
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- 2014-07-30
09129565 Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2016-01-19
IIF 12 - Director → ME
36
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 45 - Director → ME
37
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 46 - Director → ME