1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 12 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 62 - Secretary → ME
2003-03-10 ~ 2003-09-29
IIF 29 - Secretary → ME
2
BLUEWATER OUTER AREA LIMITED - now
LEND 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
1999-04-01 ~ 2003-03-10
IIF 21 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 55 - Secretary → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-10-29 ~ 2000-05-02
IIF 40 - Director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-03-03 ~ 2003-03-10
IIF 22 - Director → ME
5
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2000-10-31 ~ 2002-12-23
IIF 1 - Director → ME
6
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
1999-07-13 ~ 2003-09-29
IIF 15 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 35 - Secretary → ME
1998-12-07 ~ 1999-07-06
IIF 48 - Secretary → ME
7
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED
- 2002-04-17
03904306HACKREMCO (NO.1601) LIMITED
- 2000-01-25
03904306 03760013, 04042694, 03904310Warning 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) C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2000-01-25 ~ 2003-03-10
IIF 16 - Director → ME
8
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED
- 2001-09-11
04250941 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-09-10 ~ 2002-05-22
IIF 42 - Director → ME
9
LEND LEASE CONTINENTAL INVESTMENTS LIMITED - now
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-07 ~ 2003-09-29
IIF 9 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 26 - Secretary → ME
10
LEND LEASE DORMANT HOLDINGS LIMITED - now
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 14 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 27 - Secretary → ME
1998-12-07 ~ 1999-07-06
IIF 52 - Secretary → ME
11
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED
- 2000-07-11
03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 10 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 50 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 28 - Secretary → ME
12
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-11-16 ~ 2003-09-29
IIF 11 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 65 - Secretary → ME
13
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
02946679YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2002-06-25 ~ 2003-03-10
IIF 2 - Director → ME
1999-07-13 ~ 2001-09-26
IIF 41 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 56 - Secretary → ME
14
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
1999-07-13 ~ 2003-03-10
IIF 20 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 59 - Secretary → ME
15
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
2000-07-17 ~ 2003-09-29
IIF 13 - Director → ME
1998-12-07 ~ 2000-04-17
IIF 54 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 36 - Secretary → ME
16
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
1999-07-13 ~ 2003-05-30
IIF 7 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 61 - Secretary → ME
2003-03-10 ~ 2003-05-30
IIF 34 - Secretary → ME
17
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
1999-07-13 ~ 2003-05-30
IIF 6 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 51 - Secretary → ME
2003-03-10 ~ 2003-05-30
IIF 32 - Secretary → ME
18
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
1999-07-13 ~ 2003-09-29
IIF 18 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 37 - Secretary → ME
1998-12-09 ~ 1999-07-06
IIF 60 - Secretary → ME
19
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
1999-06-25 ~ 2003-03-10
IIF 8 - Director → ME
20
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2000-02-10 ~ 2001-07-15
IIF 39 - Director → ME
21
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15
03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
1999-07-13 ~ 2002-04-10
IIF 45 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 64 - Secretary → ME
22
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
- 2001-11-30
02504487THE 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
1999-07-13 ~ 2003-09-29
IIF 23 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 47 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 33 - Secretary → ME
23
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23
03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2000-07-17 ~ 2003-09-29
IIF 24 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 38 - Secretary → ME
1998-12-07 ~ 2000-04-11
IIF 46 - Secretary → ME
24
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
1999-07-13 ~ 2003-03-10
IIF 5 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 57 - Secretary → ME
25
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
1999-07-13 ~ 2003-09-29
IIF 4 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 58 - Secretary → ME
2003-03-10 ~ 2003-09-29
IIF 31 - Secretary → ME
26
LLHR UK LIMITED - now
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
2000-06-22 ~ 2003-09-29
IIF 19 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 25 - Secretary → ME
27
LLNH LIMITED - now
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-04-01 ~ 1999-06-18
IIF 43 - Director → ME
1998-12-07 ~ 1999-06-18
IIF 53 - Secretary → ME
28
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 17 - Director → ME
1999-04-08 ~ 1999-07-06
IIF 49 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 30 - Secretary → ME
29
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-02-11 ~ 2002-05-22
IIF 44 - Director → ME
30
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED
- 2000-12-15
03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-07-13 ~ 2003-03-10
IIF 3 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 63 - Secretary → ME