CLARK, John David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Clark, John David
British born in December 1970
Resident in England
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 5
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 6
Clark, John David
British accountant born in December 1970
Resident in England
Registered addresses and corresponding companies
- Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 7
Clark, John David
British chartered accountant born in December 1970
Resident in England
Registered addresses and corresponding companies
- Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom
  IIF 8
- 20 Triton Street, London, NW1 3BF, United Kingdom
  IIF 9
- 20 Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 10
- 20, Triton Street, Regents Place, London, NW1 3BF
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 20, Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 24
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30
- 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
  IIF 31
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
  IIF 32
- 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
  IIF 33 IIF 34 IIF 35
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 36
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 37 IIF 38 IIF 39
- Millshaw, Leeds, West Yorkshire, LS11 8EG
  IIF 40
Clark, John David
British commercial & finance director born in December 1970
Resident in England
Registered addresses and corresponding companies
- 20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom
  IIF 41
- Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 42
Clark, John David
British director born in December 1970
Resident in England
Registered addresses and corresponding companies
- 20 Triton Street, London, NW1 3BF, United Kingdom
  IIF 43 IIF 44 IIF 45
- 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
  IIF 46 IIF 47
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
  IIF 62
- 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
  IIF 63
Clark, John David
British egmf construction born in December 1970
Resident in England
Registered addresses and corresponding companies
- 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
  IIF 64
Clark, John David
British egmf finance, construction born in December 1970
Resident in England
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
  IIF 65
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 20 Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 93 IIF 94 IIF 95
- 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 96 IIF 97 IIF 98
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 99
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 100
Clark, John David
British director born in December 1970
Resident in Australia
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 101
Clark, John David
Australian cfo born in December 1970
Registered addresses and corresponding companies
- Flat 3, 11 Milton Road Highgate, London, N6 5QD
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
Clark, John David
British born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Riverstone Corporate Office, 66 Buckingham Gate, London, SW1E 6AU, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- The Building Centre, 26 Store Street, London, WC1E 7BT
  IIF 117
Clark, John David
British chief financial officer, director born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 118
Clark, John David
British director born in December 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom
  IIF 119
- 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
  IIF 120 IIF 121 IIF 122
Clark, John David
British
Registered addresses and corresponding companies
- Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 123

Offspring entities and appointments 120

1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-04-23 ~ 2021-12-16
IIF 74 - Director → ME
2
BISHOPS AVENUE PROPERTY LIMITED
14828669 15986430
55 Baker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 110 - Director → ME
3
BISHOPS AVENUE PROPERTY NO.2 LIMITED
15986430 14828669
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-30 ~ now
IIF 111 - Director → ME
4
BLFB LIMITED
- now 05613052
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2017-02-13 ~ 2018-02-20
IIF 91 - Director → ME
5
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01 00467006
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2017-02-06 ~ 2018-02-20
IIF 77 - Director → ME
6
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01 00231889
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2017-02-06 ~ 2018-02-20
IIF 81 - Director → ME
7
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-04-23 ~ 2022-02-02
IIF 65 - Director → ME
8
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-05-01 ~ 2022-01-31
IIF 97 - Director → ME
9
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2003-12-01 ~ 2005-03-02
IIF 102 - Director → ME
10
DEBUT SERVICES LIMITED
- now 04182322
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2003-12-01 ~ 2005-03-02
IIF 104 - Director → ME
11
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-07 ~ 2022-01-31
IIF 5 - Director → ME
12
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED
- 2011-03-11 03810466 03365849, 03954113
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2005-10-27 ~ 2007-10-05
IIF 105 - Director → ME
13
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20 03904306
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, England
Active Corporate (34 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2018-06-19 ~ 2020-06-17
IIF 13 - Director → ME
14
FULHAM RIVERSIDE PROPERTY LIMITED
11331383 13532653
55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 116 - Director → ME
15
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED
13532653 11331383
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-07 ~ now
IIF 106 - Director → ME
16
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-05-12 ~ 2022-02-02
IIF 23 - Director → ME
17
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
- 2008-10-21 04662968
ABRAXIS DEFENCE SERVICES LIMITED
- 2006-06-06 04662968
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2004-01-29 ~ 2006-06-08
IIF 103 - Director → ME
18
HALEFIELD SECURITIES LIMITED
00290579
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-04-23 ~ 2021-12-16
IIF 88 - Director → ME
19
HDV NOMINEE CO 1 LTD
10996698 10996708, 10996706
20 Triton Street Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-10-22 ~ dissolved
IIF 30 - Director → ME
20
HDV NOMINEE CO 2 LTD
10996706 10996708, 10996698
20 Triton Street Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-10-22 ~ dissolved
IIF 29 - Director → ME
21
HDV NOMINEE CO 3 LTD
10996708 10996698, 10996706
20 Triton Street Regent's Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-10-31
Officer
2019-10-22 ~ dissolved
IIF 27 - Director → ME
22
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2018-06-04 ~ 2023-10-31
IIF 40 - Director → ME
23
HUNGATE (YORK) RETAIL LIMITED
09648520
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-04 ~ 2023-10-31
IIF 8 - Director → ME
24
HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
14968530
Millshaw, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-28 ~ 2023-10-31
IIF 119 - Director → ME
25
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-12 ~ 2022-02-02
IIF 24 - Director → ME
26
IQL RESIDENTIAL (GP) LIMITED
12492729 LP020903
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-06-13 ~ 2023-10-31
IIF 60 - Director → ME
27
IQL S1S11 (GP) LIMITED
12495837
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-06-13 ~ 2023-10-31
IIF 54 - Director → ME
28
IQL S1S11 HOLDCO LIMITED
12495802
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-06-13 ~ 2023-10-31
IIF 51 - Director → ME
29
IQL SOUTH HOLDINGS LIMITED
- now 12450640
IQL HOLDINGS LIMITED - 2020-02-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-06-13 ~ 2023-10-31
IIF 59 - Director → ME
30
KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED
- now 13862175 13908230
KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-07 ~ now
IIF 108 - Director → ME
31
KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED
13908230 13862175
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-07 ~ now
IIF 114 - Director → ME
32
KENSINGTON ROW PROPERTY LIMITED
- now 11579917 13862175, 11580024
KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
55 Baker Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-08-07 ~ now
IIF 115 - Director → ME
33
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-08-22 ~ 2022-01-31
IIF 64 - Director → ME
34
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2017-02-13 ~ 2018-02-20
IIF 4 - Director → ME
35
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2018-05-22 ~ 2022-01-31
IIF 92 - Director → ME
36
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452
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, England
Active Corporate (35 parents)
Officer
2018-05-22 ~ 2022-01-31
IIF 75 - Director → ME
37
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-19 ~ 2022-02-02
IIF 9 - Director → ME
38
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2017-02-13 ~ 2018-02-20
IIF 3 - Director → ME
39
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2017-02-13 ~ 2018-02-20
IIF 2 - Director → ME
40
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2017-02-13 ~ 2018-02-20
IIF 1 - Director → ME
41
LENDLEASE DEPTFORD LIMITED
- now 08953412
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2018-05-01 ~ 2022-01-31
IIF 90 - Director → ME
42
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2018-02-20 ~ 2022-02-02
IIF 80 - Director → ME
43
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2018-06-01 ~ 2022-02-02
IIF 41 - Director → ME
44
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-08-14 ~ 2022-02-02
IIF 28 - Director → ME
2022-03-10 ~ 2023-04-26
IIF 50 - Director → ME
45
LENDLEASE DIGITAL EUR LIMITED
13953768
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-01-16 ~ 2023-10-31
IIF 48 - Director → ME
46
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
13465386
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-16 ~ 2023-10-31
IIF 53 - Director → ME
47
LENDLEASE DIGITAL UK LIMITED
13468203
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-16 ~ 2023-10-31
IIF 52 - Director → ME
48
LENDLEASE DUNDEE DEVELOPMENT LIMITED
- now 03298905
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, London
Dissolved Corporate (30 parents)
Officer
2018-07-02 ~ dissolved
IIF 22 - Director → ME
49
LENDLEASE E&C LEGACY LIMITED
- now 06426141
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 Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-05-22 ~ 2022-01-31
IIF 89 - Director → ME
50
LENDLEASE EUROPE FINANCE PLC
- now 03954113
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-10-31
IIF 38 - Director → ME
51
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND 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
2021-11-17 ~ 2023-10-31
IIF 61 - Director → ME
52
LENDLEASE EUROPE LIMITED
- now 03196202
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2022-02-02 ~ 2023-10-31
IIF 56 - Director → ME
53
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2022-02-02 ~ 2023-10-31
IIF 55 - Director → ME
54
LENDLEASE IQL INVESTMENTS LIMITED
12545079
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2023-10-31
IIF 36 - Director → ME
55
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
14136982
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-23 ~ 2023-09-13
IIF 57 - Director → ME
56
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
14137002
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2023-10-31
IIF 118 - Director → ME
57
LENDLEASE MSG 1 (EUROPE) GP LIMITED
12446961
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-14 ~ 2023-10-31
IIF 6 - Director → ME
58
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
14904703
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-31 ~ 2023-10-31
IIF 122 - Director → ME
59
LENDLEASE N0204 BLOCK A LIMITED
- now 05804340 05754731
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2018-04-18 ~ dissolved
IIF 69 - Director → ME
60
LENDLEASE N0204 BLOCK B LIMITED
- now 05754731 05804340
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2018-04-18 ~ dissolved
IIF 79 - Director → ME
61
LENDLEASE NORWICH LIMITED
- now 03787279
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2018-04-18 ~ 2022-08-12
IIF 72 - Director → ME
62
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
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
2018-04-18 ~ 2022-08-12
IIF 82 - Director → ME
63
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2018-04-18 ~ 2022-08-12
IIF 87 - Director → ME
64
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 01454066
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, England
Active Corporate (51 parents, 6 offsprings)
Officer
2018-05-22 ~ 2022-02-02
IIF 71 - Director → ME
65
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014, 01454066
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, England
Active Corporate (56 parents, 29 offsprings)
Officer
2018-06-19 ~ 2022-02-02
IIF 18 - Director → ME
66
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2018-04-23 ~ dissolved
IIF 86 - Director → ME
67
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928
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, England
Active Corporate (46 parents, 2 offsprings)
Officer
2018-04-23 ~ 2021-12-16
IIF 68 - Director → ME
68
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883
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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2018-04-23 ~ 2023-10-31
IIF 99 - Director → ME
69
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005
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, England
Active Corporate (70 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-12-16
IIF 73 - Director → ME
70
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258
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, England
Active Corporate (45 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-12-16
IIF 15 - Director → ME
71
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476
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, England
Active Corporate (32 parents)
Officer
2018-04-23 ~ 2021-12-16
IIF 85 - Director → ME
72
LENDLEASE RESIDENTIAL DIRECTOR LIMITED
- now 05802141
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2021-02-18 ~ 2021-12-16
IIF 35 - Director → ME
73
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069
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, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-07-20 ~ 2022-02-02
IIF 16 - Director → ME
74
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2018-04-23 ~ dissolved
IIF 78 - Director → ME
75
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02945014, 02009006
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, England
Active Corporate (60 parents)
Officer
2018-04-23 ~ 2021-12-16
IIF 66 - Director → ME
76
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054
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, England
Active Corporate (31 parents)
Officer
2018-05-01 ~ 2021-12-16
IIF 83 - Director → ME
77
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, London
Dissolved Corporate (34 parents)
Officer
2018-04-23 ~ dissolved
IIF 84 - Director → ME
78
LENDLEASE SCBD LIMITED
- now 07328885
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-05-12 ~ 2023-10-31
IIF 37 - Director → ME
79
LENDLEASE SILVERTOWN LIMITED
11395896
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06
IIF 42 - Director → ME
2018-06-06 ~ 2018-12-12
IIF 123 - Secretary → ME
80
LENDLEASE STRATFORD GP LIMITED
- now 07375408
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-05-12 ~ 2023-10-31
IIF 39 - Director → ME
81
LENDLEASE US INVESTMENTS LIMITED
- now 03365708 03540684
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2023-06-28 ~ 2023-10-31
IIF 58 - Director → ME
82
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
04484541
3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2021-02-18 ~ 2021-12-16
IIF 33 - Director → ME
83
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-06-19 ~ 2022-02-14
IIF 26 - Director → ME
84
PENINSULA LP LIMITED
- now 04374612
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2018-04-18 ~ dissolved
IIF 70 - Director → ME
85
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-06-19 ~ 2022-02-14
IIF 32 - Director → ME
86
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-04-18 ~ 2023-10-31
IIF 100 - Director → ME
87
RENTCO 247 LIMITED
06730846
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-04-23 ~ 2022-02-02
IIF 76 - Director → ME
88
RIVERSTONE CHELSEA PROPERTY LIMITED
14189464
55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-07 ~ now
IIF 112 - Director → ME
89
RIVERSTONE DEVELOPMENT LIMITED
11331303
55 Baker Street, London, England
Active Corporate (14 parents)
Officer
2024-08-07 ~ now
IIF 113 - Director → ME
90
RIVERSTONE LIVING HOLDINGS LIMITED
11081627
55 Baker Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2024-09-26 ~ now
IIF 109 - Director → ME
91
RIVERSTONE OPERATIONS LIMITED
11082072
55 Baker Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 107 - Director → ME
92
SCBD NO.1 LIMITED
- now 09351680
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-05-12 ~ 2022-02-02
IIF 17 - Director → ME
93
SCBD PAVILION LIMITED
- now 09351682
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-05-12 ~ 2022-02-02
IIF 21 - Director → ME
94
SCBD RESIDENTIAL LTD
08803875
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-05-12 ~ 2022-02-02
IIF 11 - Director → ME
95
SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
04496157
10 Hardacre Lane, Whittle-le-woods, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2021-02-18 ~ 2021-12-16
IIF 34 - Director → ME
IIF 10 - Director → ME
96
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31
IIF 14 - Director → ME
97
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349
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 Kingdom
Dissolved Corporate (39 parents)
Officer
2018-04-18 ~ 2022-02-23
IIF 67 - Director → ME
98
STARLEND DEVELOPMENTS LTD
- now 10918880
STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22 10918880
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-07 ~ 2023-10-31
IIF 47 - Director → ME
99
STARLEND UK CPL LTD
- now 06384129
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07 06384129
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-10-31
IIF 101 - Director → ME
100
STARLEND UK HOLDCO LTD
- now 10920062
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22 10920062
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-08-03 ~ 2023-10-31
IIF 46 - Director → ME
101
STARLEND UK NOMINEECO LTD
- now 10919677
STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22 10919677
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-10-31
IIF 49 - Director → ME
102
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2021-03-23 ~ 2022-02-02
IIF 20 - Director → ME
103
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-08-03 ~ 2022-08-12
IIF 19 - Director → ME
104
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 98 - Director → ME
105
THE TIMBERYARD PLOT 2 GP LIMITED
09977400 09978005
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-05-01 ~ 2022-01-31
IIF 96 - Director → ME
106
THE TIMBERYARD PLOT 2 LIMITED
09978005 09977400
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 95 - Director → ME
107
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019 09978030, 11527032, 11527173
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 94 - Director → ME
108
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030 11527032, 11527173, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-01 ~ 2022-01-31
IIF 93 - Director → ME
109
THE TIMBERYARD PLOTS 1&3 GP LIMITED
11524438 11524451
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-08-17 ~ 2022-01-31
IIF 63 - Director → ME
110
THE TIMBERYARD PLOTS 1&3 LP LIMITED
11524451 11524438
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-20 ~ 2022-01-31
IIF 44 - Director → ME
111
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
11527032 09978030, 11527173, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-01-31
IIF 45 - Director → ME
112
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
11527173 09978030, 11527032, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-01-31
IIF 43 - Director → ME
113
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31
IIF 12 - Director → ME
114
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31
IIF 31 - Director → ME
115
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-25 ~ 2023-10-31
IIF 120 - Director → ME
116
TSP PHASE 1.1 GP LIMITED
14256655
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2023-10-31
IIF 7 - Director → ME
117
TSP PHASE 1.1 NOMINEE CO LIMITED
14563293
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-30 ~ 2023-10-31
IIF 62 - Director → ME
118
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-26 ~ 2023-11-01
IIF 121 - Director → ME
119
UKGBC LIMITED
- now 01029239
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2025-09-24 ~ now
IIF 117 - Director → ME
120
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-06-07 ~ 2022-01-31
IIF 25 - Director → ME

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

Clark, John David

BEAUFORT WESTERN PROPERTIES LIMITED

BISHOPS AVENUE PROPERTY LIMITED

BISHOPS AVENUE PROPERTY NO.2 LIMITED

BLFB LIMITED

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

DEBUT SERVICES (SOUTH WEST) LIMITED

DEBUT SERVICES LIMITED

ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED

VITA LEND LEASE LIMITED

LENDLEASE COMMUNITIES LIMITED

FULHAM RIVERSIDE PROPERTY LIMITED

FULHAM RIVERSIDE PROPERTY NO.2 LIMITED

GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED

THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED

ABRAXIS DEFENCE SERVICES LIMITED

HALEFIELD SECURITIES LIMITED

HDV NOMINEE CO 1 LTD

HDV NOMINEE CO 2 LTD

HDV NOMINEE CO 3 LTD

HUNGATE (YORK) REGENERATION LIMITED

HUNGATE (YORK) RETAIL LIMITED

HUNGATE ESTATE MANAGEMENT COMPANY LIMITED

IQL ESTATE MANAGEMENT COMPANY LIMITED

IQL RESIDENTIAL (GP) LIMITED

IQL S1S11 (GP) LIMITED

IQL S1S11 HOLDCO LIMITED

IQL SOUTH HOLDINGS LIMITED

KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED

KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED

KENSINGTON ROW PROPERTY LIMITED

LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED

LEHRER MCGOVERN INTERNATIONAL LIMITED

LENDLEASE (ELEPHANT & CASTLE) LIMITED

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED

LENDLEASE (HIGH ROAD WEST) LIMITED

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

LENDLEASE DEPTFORD LIMITED

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED

LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED

LENDLEASE DIGITAL EUR LIMITED

LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED

LENDLEASE DIGITAL UK LIMITED

LENDLEASE DUNDEE DEVELOPMENT LIMITED

LENDLEASE E&C LEGACY LIMITED

LENDLEASE EUROPE FINANCE PLC

LENDLEASE EUROPE HOLDINGS LIMITED

LENDLEASE EUROPE LIMITED

LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED

LENDLEASE IQL INVESTMENTS LIMITED

LENDLEASE MOORFIELDS (EUROPE) GP LIMITED

LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED

LENDLEASE MSG 1 (EUROPE) GP LIMITED

LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED

LENDLEASE N0204 BLOCK A LIMITED

LENDLEASE N0204 BLOCK B LIMITED

LENDLEASE NORWICH LIMITED

LENDLEASE PRESTON TITHEBARN LIMITED

LENDLEASE PRESTON TITHEBARN NO2 LIMITED

LENDLEASE RESIDENTIAL (BH) LIMITED

LENDLEASE RESIDENTIAL (CG) LIMITED