1
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
- now 03594435M25 ORBITAL (TWO) LIMITED - 2000-08-15
IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
2004-07-27 ~ 2007-12-18
IIF 24 - Director → ME
2
ALLIED LONDON (EAGLE HOUSE) LIMITED
- now 03594403IBIS (448) LIMITED - 1998-10-20
7-8 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2002-04-08 ~ 2007-12-18
IIF 26 - Director → ME
3
BAUMONT REAL ESTATE CAPITAL LIMITED
- now 10587071BAUMONT REAL ESTATE PARTNERS LIMITED - 2018-06-12
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2024-10-29 ~ 2025-07-15
IIF 21 - Director → ME
4
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
2009-06-08 ~ 2013-10-02
IIF 7 - Director → ME
5
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-21 ~ dissolved
IIF 10 - Director → ME
6
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 ~ 2013-10-02
IIF 8 - Director → ME
7
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2008-06-20 ~ 2009-02-03
IIF 12 - Director → ME
8
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-03 ~ 2007-12-18
IIF 1 - Director → ME
9
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938LLHR UK LIMITED - 2003-10-14
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ dissolved
IIF 11 - Director → ME
10
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
2008-04-22 ~ 2013-10-02
IIF 6 - Director → ME
11
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2008-11-20 ~ 2009-06-18
IIF 13 - Director → ME
12
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
2008-01-31 ~ 2013-11-08
IIF 9 - Director → ME
13
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED - 2014-01-02
PPM PROPERTY LIMITED - 2000-05-22
PM&GAM LIMITED - 1999-12-15
10 Fenchurch Avenue, London
Active Corporate (43 parents, 23 offsprings)
Officer
2014-02-18 ~ 2025-06-30
IIF 14 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-02-20 ~ 2014-07-23
IIF 15 - Director → ME
15
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 20 - Director → ME
16
10 Fenchurch Avenue, London
Active Corporate (9 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 19 - Director → ME
17
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-05 ~ 2025-06-30
IIF 22 - Director → ME
18
10 Fenchurch Avenue, London
Active Corporate (13 parents, 3 offsprings)
Officer
2014-02-20 ~ 2014-07-23
IIF 18 - Director → ME
19
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 17 - Director → ME
20
10 Fenchurch Avenue, London
Active Corporate (10 parents)
Officer
2014-03-11 ~ 2014-07-23
IIF 16 - Director → ME
21
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-22 ~ 2011-01-04
IIF 5 - Director → ME
22
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2009-06-12 ~ 2010-06-28
IIF 4 - Director → ME
23
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2009-05-19 ~ 2013-10-02
IIF 3 - Director → ME
24
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2009-06-12 ~ 2013-10-02
IIF 2 - Director → ME
25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2004-03-16 ~ 2007-12-18
IIF 25 - Director → ME
26
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
- now 03534686FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
100 Victoria Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2002-11-22 ~ 2007-12-18
IIF 23 - Director → ME