1
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 18 - Director → ME
2
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2010-08-11
IIF 7 - Director → ME
3
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2010-08-11
IIF 5 - Director → ME
4
Lynch Farm The Lynch, Kensworth, Dunstable, England
Active Corporate (2 parents)
Officer
2010-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND 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 Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2020-08-12 ~ 2023-03-31
IIF 26 - Director → ME
6
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND 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, England
Active Corporate (66 parents, 28 offsprings)
Officer
2022-05-24 ~ 2023-03-31
IIF 24 - Director → ME
7
LENDLEASE OVERSEAS HOLDINGS LIMITED
- now 03807131BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2022-04-28 ~ 2023-03-31
IIF 23 - Director → ME
8
LENDLEASE UK PENSION TRUSTEE LIMITED
- now 03849050LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2024-10-18 ~ now
IIF 22 - Director → ME
2019-02-01 ~ 2023-03-31
IIF 27 - Director → ME
9
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2022-04-25 ~ 2023-03-31
IIF 25 - Director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2010-08-11
IIF 3 - Director → ME
11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2010-08-11
IIF 2 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-22 ~ 2010-08-11
IIF 6 - Director → ME
13
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-22 ~ 2010-08-11
IIF 4 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-27 ~ 2010-08-11
IIF 1 - Director → ME
15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 20 - Director → ME
16
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-03-08 ~ 2010-08-11
IIF 11 - Director → ME
17
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 10 - Director → ME
18
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 8 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 9 - Director → ME
20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 12 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-08-11
IIF 16 - Director → ME
22
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-01-11 ~ 2010-08-11
IIF 17 - Director → ME
23
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 13 - Director → ME
24
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 14 - Director → ME
25
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 19 - Director → ME
26
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2010-01-15 ~ 2010-01-15
IIF 15 - Director → ME