1
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2020-03-05
IIF 64 - Director → ME
2
25 Farringdon Street, London
Liquidation Corporate
Officer
2006-04-01 ~ 2008-02-29
IIF 81 - LLP Member → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND 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
2018-02-20 ~ 2024-10-04
IIF 80 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01
SC089468LEND 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 ~ 2020-03-05
IIF 61 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-02-20 ~ 2025-03-31
IIF 79 - 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
2015-07-16 ~ 2016-11-03
IIF 29 - Director → ME
7
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-09 ~ 2016-11-03
IIF 54 - Director → ME
8
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2018-02-20 ~ 2020-04-15
IIF 63 - Director → ME
9
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents)
Officer
2018-02-21 ~ 2020-04-15
IIF 67 - Director → ME
10
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ 2020-04-15
IIF 66 - Director → ME
11
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2014-06-09 ~ 2017-02-23
IIF 44 - Director → ME
12
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-06-09 ~ 2016-03-10
IIF 57 - Director → ME
13
IQL OFFICE (GP) LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-12-11 ~ 2016-03-10
IIF 76 - Director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-11 ~ 2016-03-10
IIF 75 - Director → ME
15
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP 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 ~ 2020-03-05
IIF 1 - Director → ME
16
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
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
2018-04-27 ~ 2020-03-05
IIF 4 - Director → ME
17
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - now
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-07-01
08980080 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2014-06-09 ~ 2015-10-27
IIF 48 - Director → ME
18
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - now
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
- 2016-07-01
08980073 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2014-06-09 ~ 2015-10-30
IIF 39 - Director → ME
19
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2014-06-09 ~ 2015-10-30
IIF 40 - Director → ME
20
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801LEND 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 ~ 2020-03-05
IIF 3 - Director → ME
21
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721LEND 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
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2020-03-05
IIF 5 - Director → ME
22
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307LEND 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 ~ 2020-03-05
IIF 2 - Director → ME
23
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED
- 2016-07-01
08953412 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-06-09 ~ 2016-12-15
IIF 35 - Director → ME
24
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
03826968YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2014-06-09 ~ 2016-11-02
IIF 43 - Director → ME
25
LENDLEASE E&C LEGACY LIMITED - now
LEND LEASE E&C LEGACY LIMITED
- 2016-07-01
06426141LEND 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 (3 parents, 1 offspring)
Officer
2014-06-09 ~ 2015-11-12
IIF 52 - Director → ME
26
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ 2025-11-10
IIF 17 - Director → ME
27
LENDLEASE HEALTHCARE TRUSTEE LIMITED
- now 09449049LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-24 ~ 2020-08-21
IIF 62 - Director → ME
28
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2016-11-14
IIF 70 - Director → ME
29
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ 2016-11-14
IIF 69 - Director → ME
30
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2014-06-09 ~ 2017-01-10
IIF 38 - Director → ME
31
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2014-06-09 ~ 2017-01-10
IIF 33 - Director → ME
32
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
2014-06-09 ~ 2015-10-30
IIF 37 - Director → ME
33
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
2014-06-09 ~ 2015-10-30
IIF 30 - Director → ME
34
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01
03731928CROSBY 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
2014-06-09 ~ 2016-11-03
IIF 31 - Director → ME
35
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01
00617883CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
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
2014-06-09 ~ 2016-11-03
IIF 32 - Director → ME
36
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01
01769005CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
04015075BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2014-06-09 ~ 2016-11-03
IIF 53 - Director → ME
37
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01
02910258CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-11-03
IIF 45 - Director → ME
38
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-09 ~ 2017-03-02
IIF 51 - Director → ME
39
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
2014-06-09 ~ 2016-11-03
IIF 41 - Director → ME
40
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01
04424054CROSBY 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
2014-06-09 ~ 2016-11-03
IIF 49 - Director → ME
41
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01
07328885STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-05 ~ 2016-03-10
IIF 65 - Director → ME
42
LENDLEASE STRATFORD GP LIMITED - now
LEND LEASE STRATFORD GP LIMITED
- 2016-07-01
07375408 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-05 ~ 2016-03-10
IIF 74 - Director → ME
43
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-02-28 ~ 2013-08-14
IIF 77 - Director → ME
2014-06-09 ~ 2015-10-30
IIF 47 - Director → ME
44
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
2015-03-16 ~ 2016-11-03
IIF 56 - Director → ME
45
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ 2016-11-15
IIF 50 - Director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-09 ~ 2016-11-03
IIF 46 - Director → ME
47
SCBD NO.1 LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2016-03-10
IIF 72 - Director → ME
48
SCBD PAVILION LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2016-03-10
IIF 73 - Director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-03-10
IIF 55 - Director → ME
50
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-06-09 ~ 2015-10-30
IIF 42 - Director → ME
51
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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ 2016-12-14
IIF 36 - Director → ME
52
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2013-01-16 ~ 2016-03-10
IIF 68 - Director → ME
53
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-06-09 ~ 2015-10-30
IIF 34 - Director → ME
2013-04-15 ~ 2013-08-14
IIF 78 - Director → ME
54
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-06-09 ~ 2015-10-30
IIF 59 - Director → ME
2013-04-15 ~ 2013-08-14
IIF 71 - Director → ME
55
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-27 ~ 2015-10-27
IIF 58 - Director → ME