1
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22
IIF 3 - Director → ME
2
Pwc (brs - Cha), 31 Great George Street, Bristol, England
Dissolved Corporate (34 parents)
Officer
2004-06-01 ~ 2010-06-18
IIF 9 - LLP Designated Member → ME
3
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 27 - Secretary → ME
4
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
2003-03-10 ~ 2003-03-26
IIF 12 - Secretary → ME
5
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22
IIF 5 - Director → ME
6
Flat 18 Coal Brook Mansions, Bedford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 19 - Secretary → ME
8
LEND LEASE DORMANT HOLDINGS LIMITED - now
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 26 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 20 - Secretary → ME
9
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
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
2003-09-29 ~ 2004-03-31
IIF 18 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 21 - Secretary → ME
10
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 32 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 31 - Secretary → ME
11
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-09-29
IIF 11 - Secretary → ME
12
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 17 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 24 - Secretary → ME
13
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554 03365849, 03851171, 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)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-09-29 ~ 2004-03-31
IIF 23 - Secretary → ME
14
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487 03540684, 03851171, 14904703Warning 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 EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 16 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 28 - Secretary → ME
15
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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 INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 22 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 15 - Secretary → ME
16
LITTLE PHARAOH TOURS LIMITED
- now 07613693LITTLE PHAROAH TOURS LIMITED
- 2011-11-30
07613693 Redhill Chambers, 2d High Street, Redhill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ dissolved
IIF 8 - Director → ME
2011-04-26 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
HACKREMCO (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
2003-09-29 ~ 2004-03-31
IIF 25 - Secretary → ME
18
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 13 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 10 - Secretary → ME
19
128 City Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-20 ~ 2022-12-21
IIF 1 - Director → ME
20
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-08 ~ 2013-10-22
IIF 4 - Director → ME
21
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-03-31
IIF 6 - Director → ME
22
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-07 ~ 2013-10-22
IIF 2 - Director → ME