1
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-12-07 ~ 2016-01-19IIF 8 - director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2008-11-20 ~ 2014-06-24IIF 37 - director → ME
3
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2014-06-04 ~ 2014-06-24IIF 16 - director → ME
2008-11-20 ~ 2010-11-30IIF 46 - director → ME
4
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
196,340,000 GBP2023-03-31
Officer
2014-03-24 ~ 2014-06-24IIF 36 - director → ME
5
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
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, EnglandCorporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2019-03-19IIF 14 - director → ME
6
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-04-18 ~ 2020-08-03IIF 25 - director → ME
7
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2016-04-18 ~ 2020-08-03IIF 20 - director → ME
8
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 5 - director → ME
9
NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, EnglandCorporate (4 parents)
Officer
2015-12-23 ~ 2016-01-19IIF 49 - director → ME
10
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Fora, 50 Liverpool Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2014-11-26 ~ 2016-01-19IIF 9 - director → ME
11
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2016-10-25 ~ 2020-08-03IIF 17 - director → ME
12
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-10-25 ~ 2020-08-03IIF 23 - director → ME
13
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
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
2011-08-30 ~ 2014-07-06IIF 45 - director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-05-02 ~ 2020-06-09IIF 29 - director → ME
15
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27IIF 48 - director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2017-08-29 ~ 2020-05-26IIF 26 - director → ME
17
20 Cranbourn Street, London, EnglandCorporate (4 parents)
Officer
2020-04-06 ~ 2020-05-29IIF 38 - director → ME
18
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2014-12-11 ~ 2020-05-29IIF 31 - director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-02 ~ 2020-05-29IIF 44 - director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2020-04-03 ~ 2020-05-29IIF 42 - director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-03 ~ 2020-06-03IIF 43 - director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2020-03-03 ~ 2020-06-03IIF 41 - director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents)
Officer
2020-03-03 ~ 2020-06-03IIF 39 - director → ME
24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents)
Officer
2020-03-03 ~ 2020-06-03IIF 40 - director → ME
25
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents)
Officer
2014-12-11 ~ 2020-06-03IIF 27 - director → ME
26
IQL HOLDINGS LIMITED - 2020-02-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2020-02-07 ~ 2020-05-29IIF 35 - director → ME
27
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, EnglandCorporate (4 parents)
Officer
2009-06-18 ~ 2015-11-25IIF 13 - director → ME
28
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2016-01-27 ~ 2020-08-13IIF 10 - director → ME
29
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-10-30 ~ 2014-07-09IIF 60 - director → ME
30
LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-02 ~ 2019-12-10IIF 7 - director → ME
31
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-01-31 ~ 2020-06-29IIF 19 - director → ME
32
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2017-02-10 ~ 2020-08-03IIF 12 - director → ME
33
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-10-20 ~ 2020-08-03IIF 11 - director → ME
34
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-10-20 ~ 2020-08-03IIF 6 - director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-06-03IIF 32 - director → ME
36
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2013-10-30 ~ 2014-07-09IIF 18 - director → ME
37
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2008-11-20 ~ 2012-10-10IIF 24 - director → ME
38
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2014-07-09 ~ 2020-09-18IIF 15 - director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-07-28IIF 57 - director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2020-01-23 ~ 2020-07-28IIF 56 - director → ME
41
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28IIF 53 - director → ME
42
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28IIF 55 - director → ME
43
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28IIF 54 - director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28IIF 50 - director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28IIF 52 - director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28IIF 58 - director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2020-07-28IIF 51 - director → ME
48
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2008-12-02 ~ 2010-06-28IIF 4 - director → ME
49
LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, LondonCorporate (4 parents)
Officer
2008-12-02 ~ 2010-06-28IIF 3 - director → ME
50
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2014-12-11 ~ 2020-05-26IIF 28 - director → ME
51
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2014-12-11 ~ 2020-05-26IIF 33 - director → ME
52
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-05-26IIF 30 - director → ME
53
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2014-05-02 ~ 2020-05-26IIF 22 - director → ME
54
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2011-12-13 ~ 2020-08-03IIF 21 - director → ME
55
LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, LondonDissolved corporate (4 parents)
Officer
2014-09-08 ~ 2016-01-19IIF 34 - director → ME