1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2009-03-12 ~ 2011-06-13
IIF 117 - Director → ME
2
2020 LIVERPOOL LIMITED
- now 04782302 14190653, 10524406, 16101540Warning 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)LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-06-13
IIF 116 - Director → ME
3
ALNERY NO. 2929 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 73 - Director → ME
4
ALNERY NO. 2930 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 74 - Director → ME
5
AECOM EUROPE HOLDINGS LIMITED
- now 06765188LEO HOLDINGS LIMITED - 2010-10-01
ALNERY NO. 2830 LIMITED - 2009-01-20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-01
IIF 70 - Director → ME
6
AECOM UK LIMITED - 2009-08-13
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 71 - Director → ME
7
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 72 - Director → ME
8
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 13 - Director → ME
9
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006 03826968, 03675306, 00231889Warning 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)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
2020-07-13 ~ 2023-09-29
IIF 104 - Director → ME
10
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 2 - Director → ME
11
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 41 - Director → ME
12
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2016-11-03 ~ 2016-12-01
IIF 16 - Director → ME
13
CONSTRUCTION ADJUDICATION SERVICES LIMITED
- now 03342506RBCO 229 LIMITED - 1997-06-12
Mid City Place, 71 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 62 - Director → ME
14
DAVIS LANGDON LIMITED - 2004-02-13
RBCO 70 LIMITED - 1991-01-25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-02-01 ~ 2013-02-01
IIF 65 - Director → ME
15
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 59 - Director → ME
16
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED
06731014 Midcity Place, 71 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 69 - Director → ME
17
DAVIS LANGDON SERVICES
02864831 06997578, 02519561, OC306911Warning 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) One, More London Place, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 61 - Director → ME
18
DAVIS LANGDON SERVICES (UK) LIMITED
06997578 02864831, 02519561, OC306911Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 64 - Director → ME
19
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 60 - Director → ME
20
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
21
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND 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)
Officer
2017-02-23 ~ 2018-06-19
IIF 24 - Director → ME
22
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-22 ~ 2023-09-29
IIF 51 - Director → ME
23
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 9 - Director → ME
24
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
10935360 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 90 - Director → ME
25
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-22 ~ 2023-09-29
IIF 97 - Director → ME
26
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-01
IIF 110 - Director → ME
27
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-02-19 ~ 2021-12-16
IIF 5 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 56 - Director → ME
28
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2023-09-29
IIF 105 - Director → ME
29
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2023-09-29
IIF 93 - Director → ME
30
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2021-12-16
IIF 111 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 53 - Director → ME
31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 92 - Director → ME
32
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 96 - Director → ME
33
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 54 - Director → ME
2020-03-03 ~ 2021-12-16
IIF 109 - Director → ME
34
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2021-12-16
IIF 108 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 44 - Director → ME
35
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-02-19 ~ 2021-12-16
IIF 7 - Director → ME
2023-02-06 ~ 2023-09-29
IIF 50 - Director → ME
36
IQL SOUTH HOLDINGS LIMITED
- now 12450640 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2023-09-29
IIF 101 - Director → ME
37
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-06-13
IIF 119 - Director → ME
38
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2011-03-25 ~ 2011-06-13
IIF 120 - Director → ME
39
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2017-01-27 ~ 2018-05-11
IIF 28 - Director → ME
40
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND 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
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
2017-04-06 ~ 2018-05-11
IIF 6 - Director → ME
41
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-08 ~ 2023-09-29
IIF 46 - Director → ME
2017-12-15 ~ 2018-06-20
IIF 86 - Director → ME
42
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-12-15 ~ 2018-05-01
IIF 8 - Director → ME
43
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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2016-11-02 ~ 2018-02-20
IIF 25 - Director → ME
2019-03-13 ~ 2023-09-29
IIF 55 - Director → ME
44
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents, 13 offsprings)
Officer
2020-08-13 ~ 2023-09-29
IIF 47 - Director → ME
45
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2018-06-13 ~ 2023-09-29
IIF 94 - Director → ME
46
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
2016-12-19 ~ 2018-07-02
IIF 12 - Director → ME
47
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND 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
2017-01-27 ~ 2018-05-11
IIF 4 - Director → ME
48
LENDLEASE IQL INVESTMENTS LIMITED
12545079 03365708, 03365708, 03540684Warning 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) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-09-29
IIF 91 - Director → ME
49
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
2016-11-14 ~ 2018-04-18
IIF 30 - Director → ME
50
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
2016-11-14 ~ 2018-04-18
IIF 3 - Director → ME
51
LENDLEASE NORWICH LIMITED
- now 03787279LEND 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
2016-12-19 ~ 2018-04-18
IIF 11 - Director → ME
52
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232LEND 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-01-10 ~ 2018-04-18
IIF 14 - Director → ME
53
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204LEND 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-10 ~ 2018-04-18
IIF 34 - Director → ME
54
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 02009006, 02009006Warning 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)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2017-03-07 ~ 2018-05-11
IIF 17 - Director → ME
55
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014, 02945014, 01454066Warning 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)LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27
02009006 02945014, 02945014, 01454066Warning 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)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 29 offsprings)
Officer
2019-03-13 ~ 2023-09-29
IIF 48 - Director → ME
2017-01-27 ~ 2018-05-11
IIF 27 - Director → ME
56
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND 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
2016-11-03 ~ 2018-04-23
IIF 19 - Director → ME
57
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2016-11-03 ~ 2018-04-23
IIF 33 - Director → ME
58
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2016-11-03 ~ 2018-04-23
IIF 31 - Director → ME
59
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND 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
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-04-23
IIF 15 - Director → ME
60
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-04-23
IIF 32 - Director → ME
61
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 23 - Director → ME
62
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-03-02 ~ 2023-09-29
IIF 45 - Director → ME
63
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND 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
2016-11-03 ~ 2018-04-23
IIF 22 - Director → ME
64
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02009006, 02009006, 02945014Warning 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)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 26 - Director → ME
65
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-03 ~ 2018-05-01
IIF 20 - Director → ME
66
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND 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
2016-11-02 ~ 2018-04-23
IIF 18 - Director → ME
67
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06
IIF 80 - Director → ME
68
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-06-13
IIF 118 - Director → ME
69
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2025-07-17 ~ now
IIF 112 - Director → ME
70
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2025-07-17 ~ now
IIF 113 - Director → ME
71
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-11-03 ~ 2018-06-19
IIF 43 - Director → ME
72
OSCAR FABER CONSULT LIMITED
- now 01724185OSCAR FABER RUSSIA LIMITED - 1994-03-21
OSCAR FABER & PARTNERS LIMITED - 1994-02-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 78 - Director → ME
73
OSCAR FABER CONSULTING ENGINEERS LIMITED
01724186 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 75 - Director → ME
74
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-12-30 ~ 2013-02-01
IIF 77 - Director → ME
75
OSCAR FABER WATER LIMITED - 1996-08-09
OSCAR FABER TRAFFIC LIMITED - 1993-05-18
DE FACTO 164 LIMITED - 1990-02-23
One, More London Place, London, Greater London
Dissolved Corporate (16 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 79 - Director → ME
76
OSCAR FABER TRUSTEES LIMITED
- now 02706993OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
EXISTPLAN LIMITED - 1992-05-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 76 - Director → ME
77
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-15 ~ 2018-04-18
IIF 35 - Director → ME
78
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 84 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
79
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 82 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
80
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Dissolved Corporate (1 parent)
Officer
2025-04-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2025-04-21 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
81
PLATFORM4 RAIL REGENERATION LIMITED
- now 02966054LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2025-03-13 ~ now
IIF 85 - Director → ME
82
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-07 ~ 2018-06-22
IIF 81 - Director → ME
83
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-14 ~ 2018-04-18
IIF 29 - Director → ME
84
PROJECT SPACE (HOLDINGS) LIMITED
- now 06962292INHOCO 4253 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 68 - Director → ME
85
PROJECT SPACE (OVERSEAS) LIMITED
- now 06913243INHOCO 4251 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 67 - Director → ME
86
PROJECT SPACE (UK) LIMITED
- now 06962293INHOCO 4254 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 66 - Director → ME
87
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 21 - Director → ME
88
SCBD S5 LIMITED - 2017-04-12
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 103 - Director → ME
89
SCBD S6 LIMITED - 2019-09-13
Level 7,1 Eversholt Street, London, England
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 102 - Director → ME
90
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 52 - Director → ME
91
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 63 - Director → ME
92
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND 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
2016-12-14 ~ 2018-04-18
IIF 10 - Director → ME
93
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22
10918880 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-12-13 ~ 2023-09-29
IIF 95 - Director → ME
2018-06-07 ~ 2019-01-08
IIF 87 - Director → ME
94
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-01-08
IIF 107 - Director → ME
2019-12-13 ~ 2023-09-29
IIF 37 - Director → ME
95
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
- 2018-08-22
10920062 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-08-03 ~ 2019-01-08
IIF 88 - Director → ME
2019-12-13 ~ 2023-09-29
IIF 98 - Director → ME
96
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD CAPITAL 11 UK NOMINEE LIMITED
- 2018-08-22
10919677 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-09-29
IIF 99 - Director → ME
2018-08-03 ~ 2019-01-08
IIF 89 - Director → ME
97
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2018-02-22 ~ 2023-09-29
IIF 49 - Director → ME
98
INGLEBY (1693) LIMITED - 2006-03-24
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 114 - Director → ME
99
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 42 - Director → ME
100
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-08 ~ 2018-05-01
IIF 40 - Director → ME
101
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 36 - Director → ME
102
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 39 - Director → ME
103
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 38 - Director → ME
104
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 115 - Director → ME
105
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-25 ~ 2023-09-29
IIF 58 - Director → ME
106
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2023-09-29
IIF 100 - Director → ME
107
TSP PHASE 1.1 NOMINEE CO LIMITED
14563293 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-12-30 ~ 2023-09-29
IIF 106 - Director → ME
108
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-09-26 ~ 2023-09-29
IIF 57 - Director → ME