LEONARD, Peter Dominic

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leonard, Peter Dominic
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
  IIF 1
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- 20, Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 7
- Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
  IIF 8
Leonard, Peter Dominic
British commercial director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
  IIF 9
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 10 IIF 11 IIF 12
- 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 13 IIF 14 IIF 15
- C/o Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 16
- Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23
Leonard, Peter Dominic
British company director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 24
Leonard, Peter Dominic
British development chief operating officer born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
  IIF 25
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 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 IIF 56 IIF 57
Leonard, Peter Dominic
British director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 58
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 59
Leonard, Peter Dominic
British commercial director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 60
Leonard, Peter Dominic
British director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
  IIF 80 IIF 81 IIF 82
Leonard, Peter Dominic
British development chief operating officer born in October 1965
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 83

Offspring entities and appointments

Active 7

1
ELSTEAD PROPERTIES LIMITED
- now 01683272
TANSHIRE HOLDINGS LIMITED - 1992-11-30 02769118
TANSHIRE LIMITED - 1983-01-25 02769185
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ dissolved
IIF 14 - Director → ME
2
HAREMEAD
01559339
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ dissolved
IIF 16 - Director → ME
3
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
- now 03545605
BOVIS TANVEC GROUP LIMITED
- 2011-11-10 03545605
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27 01674180, 01678668, 01678669 ... (more)
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ dissolved
IIF 13 - Director → ME
4
PHARMACEUTICAL ENGINEERING AND DESIGN
01159740
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ dissolved
IIF 21 - Director → ME
5
SIR ROBERT MCALPINE LIMITED
- now 00566823 09615108
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
6
TANSHIRE LIMITED
02769185 01683272
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ dissolved
IIF 15 - Director → ME
7
WT INTEGRATED SYSTEMS
- now 02862418
WALSH TAN LIMITED - 1996-03-25
TICKPACE LIMITED - 1993-11-29
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ dissolved
IIF 18 - Director → ME

Ceased 74

1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 40 - Director → ME
2
BLFB LIMITED
- now 05613052
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 12 - Director → ME
3
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 (7 parents, 3 offsprings)
Officer
2017-10-09 ~ 2021-02-18
IIF 10 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01 SC089468
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 9 - Director → ME
5
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 03826968
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-20 ~ 2021-02-18
IIF 11 - Director → ME
6
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2021-02-18
IIF 25 - Director → ME
7
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-02-18 ~ 2024-10-31
IIF 48 - Director → ME
8
ELSTEAD PROPERTIES LIMITED
- now 01683272
TANSHIRE HOLDINGS LIMITED - 1992-11-30 02769118
TANSHIRE LIMITED - 1983-01-25 02769185
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11
IIF 20 - Director → ME
9
ELWICK PLACE CONSTRUCTION LIMITED
10347177
55 Station Road, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-02-28 ~ 2021-02-18
IIF 24 - Director → ME
10
HALEFIELD SECURITIES LIMITED
00290579
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 36 - Director → ME
11
HAREMEAD
01559339
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11
IIF 19 - Director → ME
12
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-16 ~ 2024-10-31
IIF 65 - Director → ME
13
IQL OFFICE (GP) LIMITED
- now 09351843
SCBD S5 (HOLDING) LIMITED - 2020-03-02 09351827
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-07-28 ~ 2024-10-31
IIF 60 - Director → ME
14
IQL RESIDENTIAL (GP) LIMITED
12492729 LP020903
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31
IIF 78 - Director → ME
15
IQL S10 LIMITED
12626340 09351827, 12495851, 12495860
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 76 - Director → ME
16
IQL S1S11 (GP) LIMITED
12495837
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31
IIF 66 - Director → ME
17
IQL S1S11 HOLDCO LIMITED
12495802
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-10-31
IIF 63 - Director → ME
18
IQL S2 LIMITED
12495851 09351827, 12495860, 12626340
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 73 - Director → ME
19
IQL S3 LIMITED
12495860 09351827, 12495851, 12626340
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 70 - Director → ME
20
IQL S4 LIMITED
- now 09351827 12495851, 12495860, 12626340
SCBD S6 (HOLDING) LIMITED - 2020-03-03 09351843
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 68 - Director → ME
21
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 26 - Director → ME
22
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 (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 6 - Director → ME
23
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16 03133137
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11
IIF 8 - Director → ME
2005-09-01 ~ 2014-02-03
IIF 7 - Director → ME
2016-10-17 ~ 2021-02-18
IIF 4 - Director → ME
24
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 (3 parents, 6 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 51 - Director → ME
25
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 35 - Director → ME
26
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 (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 2 - Director → ME
27
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 08403454
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 5 - Director → ME
28
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 (3 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 3 - Director → ME
29
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 (3 parents, 5 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 49 - Director → ME
30
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 03826968
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 03826968
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 54 - Director → ME
31
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 29 - Director → ME
32
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 45 - Director → ME
33
LENDLEASE IQL INVESTMENTS LIMITED
12545079
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-10-31
IIF 69 - Director → ME
34
LENDLEASE NORWICH LIMITED
- now 03787279
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23 01443124, 01500669, 01525148 ... (more)
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 43 - Director → ME
35
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 01454066, 02009006
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01 01454066, 02009006
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 (3 parents, 6 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 31 - Director → ME
36
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 01454066, 02945014
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27 01454066, 02945014
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01 01454066, 02945014
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 (3 parents, 23 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 37 - Director → ME
37
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 (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 47 - Director → ME
38
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 01454066, 02910258
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 (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 30 - Director → ME
39
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 04015075
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01 01454068, 03713171, 05383571
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 38 - Director → ME
40
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 03134473, 05383585
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 33 - Director → ME
41
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 05873731, 05873739, 05873750 ... (more)
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 28 - Director → ME
42
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02009006, 02945014
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01 02009006, 02945014
CROSBY HOMES LIMITED - 2011-10-14 00617883, 02910258
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 02264179
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 34 - Director → ME
43
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 (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 41 - Director → ME
44
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
- now 06426135
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 44 - Director → ME
45
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 (4 parents)
Officer
2024-05-01 ~ 2024-10-31
IIF 75 - Director → ME
46
LENDLEASE SILVERTOWN LIMITED
11395896
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-10-31
IIF 58 - Director → ME
47
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 (4 parents, 2 offsprings)
Officer
2024-05-01 ~ 2024-10-31
IIF 59 - Director → ME
48
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 27 - Director → ME
49
PHARMACEUTICAL ENGINEERING AND DESIGN
01159740
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2002-06-01 ~ 2004-10-11
IIF 22 - Director → ME
50
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 42 - Director → ME
51
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 (3 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 72 - Director → ME
52
SCBD NO.1 LIMITED
- now 09351680
SCBD S5 LIMITED - 2017-04-12 09351682
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-18 ~ 2024-10-31
IIF 77 - Director → ME
53
SCBD PAVILION LIMITED
- now 09351682
SCBD S6 LIMITED - 2019-09-13 09351680
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-18 ~ 2024-10-31
IIF 74 - Director → ME
54
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 01443124, 01500669, 01525148 ... (more)
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 52 - Director → ME
55
STARLEND DEVELOPMENTS LTD
- now 10918880
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 67 - Director → ME
56
STARLEND UK CPL LTD
- now 06384129
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26 OC333103
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31
IIF 71 - Director → ME
57
STARLEND UK HOLDCO LTD
- now 10920062
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 61 - Director → ME
58
STARLEND UK NOMINEECO LTD
- now 10919677
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31
IIF 64 - Director → ME
59
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-10-16 ~ 2024-10-31
IIF 62 - Director → ME
60
TANSHIRE LIMITED
02769185 01683272
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11
IIF 17 - Director → ME
61
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 56 - Director → ME
62
THE TIMBERYARD PLOT 2 GP LIMITED
09977400 09978005
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 57 - Director → ME
63
THE TIMBERYARD PLOT 2 LIMITED
09978005 09977400
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 53 - Director → ME
64
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 (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 55 - Director → ME
65
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030 09978019, 11527032, 11527173
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 50 - Director → ME
66
THE TIMBERYARD PLOTS 1&3 GP LIMITED
11524438 11524451
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 83 - Director → ME
67
THE TIMBERYARD PLOTS 1&3 LP LIMITED
11524451 11524438
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 39 - Director → ME
68
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
11527032 09978019, 09978030, 11527173
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 32 - Director → ME
69
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
11527173 09978019, 09978030, 11527032
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 46 - Director → ME
70
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ 2024-10-31
IIF 82 - Director → ME
71
TSP PHASE 1.1 GP LIMITED
14256655
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 79 - Director → ME
72
TSP PHASE 1.1 NOMINEE CO LIMITED
14563293
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 81 - Director → ME
73
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-20 ~ 2024-10-31
IIF 80 - Director → ME
74
WT INTEGRATED SYSTEMS
- now 02862418
WALSH TAN LIMITED - 1996-03-25
TICKPACE LIMITED - 1993-11-29
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2002-06-01 ~ 2004-10-11
IIF 23 - Director → ME

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

ELSTEAD PROPERTIES LIMITED

HAREMEAD

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

BOVIS TANVEC GROUP LIMITED

PHARMACEUTICAL ENGINEERING AND DESIGN

SIR ROBERT MCALPINE LIMITED

TANSHIRE LIMITED

WT INTEGRATED SYSTEMS

BEAUFORT WESTERN PROPERTIES LIMITED

BLFB LIMITED

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

ELSTEAD PROPERTIES LIMITED

ELWICK PLACE CONSTRUCTION LIMITED

HALEFIELD SECURITIES LIMITED

HAREMEAD

IQL ESTATE MANAGEMENT COMPANY LIMITED

IQL OFFICE (GP) LIMITED

IQL RESIDENTIAL (GP) LIMITED

IQL S10 LIMITED

IQL S1S11 (GP) LIMITED

IQL S1S11 HOLDCO LIMITED

IQL S2 LIMITED

IQL S3 LIMITED

IQL S4 LIMITED

LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED

LEHRER MCGOVERN INTERNATIONAL LIMITED

BOVIS LEND LEASE PHARMACEUTICAL LIMITED

LENDLEASE (ELEPHANT & CASTLE) 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 IQL INVESTMENTS LIMITED

LENDLEASE NORWICH LIMITED

LENDLEASE RESIDENTIAL (BH) LIMITED

LENDLEASE RESIDENTIAL (CG) LIMITED

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

LENDLEASE RESIDENTIAL LIMITED

LENDLEASE RESIDENTIAL NOMINEES LIMITED

LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED

LENDLEASE SCBD LIMITED

LENDLEASE SILVERTOWN LIMITED

LENDLEASE STRATFORD GP LIMITED

OPUS COLLECTION MANAGEMENT COMPANY LIMITED

PHARMACEUTICAL ENGINEERING AND DESIGN

POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED

PRESTON TITHEBARN GENERAL PARTNER LIMITED

SCBD NO.1 LIMITED

SCBD PAVILION LIMITED

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

STARLEND DEVELOPMENTS LTD

STARLEND UK CPL LTD

STARLEND UK HOLDCO LTD

STARLEND UK NOMINEECO LTD

STRATFORD CITY BUSINESS DISTRICT LIMITED

TANSHIRE LIMITED

THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED

THE TIMBERYARD PLOT 2 GP LIMITED

THE TIMBERYARD PLOT 2 LIMITED