1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-03 ~ 2016-12-20IIF 27 - secretary → ME
2
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-09-25 ~ 2016-12-20IIF 52 - secretary → ME
3
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
2015-09-01 ~ 2017-01-10IIF 12 - secretary → ME
4
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-07-05 ~ 2017-04-03IIF 17 - secretary → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2016-11-03 ~ 2016-12-20IIF 1 - secretary → ME
6
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, EnglandDissolved corporate (5 parents)
Officer
2016-04-18 ~ 2016-12-20IIF 4 - secretary → 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 ~ 2016-12-20IIF 5 - secretary → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2016-11-08 ~ 2016-12-20IIF 43 - secretary → ME
9
266 Kingsland Road, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-11-03 ~ 2016-11-23IIF 32 - secretary → ME
10
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2015-10-02 ~ 2016-12-20IIF 49 - secretary → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2015-10-02 ~ 2016-12-20IIF 51 - secretary → ME
12
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2015-10-02 ~ 2016-12-20IIF 50 - secretary → ME
13
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
2016-07-05 ~ 2017-01-10IIF 3 - secretary → ME
14
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-07-05 ~ 2017-01-10IIF 6 - secretary → ME
15
20 Triton Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2017-01-06IIF 48 - secretary → ME
16
GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2017-01-06IIF 46 - secretary → ME
17
20 Triton Street, London, EnglandDissolved corporate (3 parents)
Officer
2016-06-08 ~ 2017-01-10IIF 45 - secretary → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-03 ~ 2017-01-10IIF 21 - secretary → ME
19
BOVIS 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, EnglandCorporate (3 parents)
Officer
2016-10-17 ~ 2017-01-10IIF 30 - secretary → ME
20
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2016-11-02 ~ 2017-01-10IIF 36 - secretary → ME
21
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-08-28 ~ 2017-03-22IIF 24 - secretary → ME
22
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
2015-11-11 ~ 2017-01-10IIF 40 - secretary → ME
23
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
2016-03-21 ~ 2017-01-10IIF 11 - secretary → ME
24
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Officer
2015-12-01 ~ 2017-01-10IIF 29 - secretary → ME
25
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2016-03-21 ~ 2017-01-10IIF 23 - secretary → ME
26
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
2016-01-19 ~ 2017-01-06IIF 16 - secretary → ME
27
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2015-12-09 ~ 2017-01-06IIF 41 - secretary → ME
28
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
2015-11-18 ~ 2017-01-06IIF 47 - secretary → ME
29
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2016-11-14 ~ 2017-01-06IIF 28 - secretary → ME
30
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2016-11-14 ~ 2017-01-06IIF 15 - secretary → ME
31
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
2016-01-19 ~ 2017-01-06IIF 13 - secretary → ME
32
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2015-08-28 ~ 2017-03-22IIF 31 - secretary → ME
33
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved corporate (4 parents)
Officer
2016-11-03 ~ 2017-05-26IIF 39 - secretary → ME
34
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21IIF 26 - secretary → ME
35
LEND 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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21IIF 22 - secretary → ME
36
LEND 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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 20 - secretary → ME
37
LEND 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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-11-03 ~ 2016-12-21IIF 35 - secretary → ME
38
LEND 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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 37 - secretary → ME
39
LEND 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, LondonDissolved corporate (4 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 19 - secretary → ME
40
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
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 14 - secretary → ME
41
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, EnglandCorporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 38 - secretary → ME
42
LEND 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, LondonDissolved corporate (4 parents)
Officer
2016-11-02 ~ 2016-12-21IIF 33 - secretary → ME
43
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2016-10-20 ~ 2016-12-21IIF 10 - secretary → ME
44
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2016-11-04 ~ 2016-12-21IIF 34 - secretary → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2016-11-03 ~ 2017-01-11IIF 42 - secretary → ME
46
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2016-11-15 ~ 2017-01-11IIF 25 - secretary → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-03 ~ 2017-01-11IIF 18 - secretary → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-08 ~ 2017-01-11IIF 44 - secretary → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2016-11-08 ~ 2017-01-11IIF 8 - secretary → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-08 ~ 2017-01-11IIF 2 - secretary → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-08 ~ 2017-01-11IIF 7 - secretary → ME
52
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2016-11-08 ~ 2017-01-11IIF 9 - secretary → ME