1
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED
- 2002-04-17
03904306HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2002-04-08 ~ 2007-07-23
IIF 12 - Director → ME
2
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
- 2008-10-21
04662968ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2006-06-08 ~ 2007-07-23
IIF 9 - Director → ME
3
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2008-06-02 ~ 2013-08-30
IIF 27 - Director → ME
4
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-12-13 ~ 2006-11-03
IIF 8 - Director → ME
5
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
- 2005-07-08
02946679LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2002-10-17 ~ 2007-07-23
IIF 13 - Director → ME
6
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2002-08-22 ~ 2008-04-18
IIF 14 - Director → ME
7
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2010-07-28 ~ 2011-07-27
IIF 6 - Director → ME
8
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2010-07-28 ~ 2011-07-27
IIF 2 - Director → ME
9
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2010-07-28 ~ 2011-07-27
IIF 1 - Director → ME
10
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-06-19
IIF 19 - Director → ME
11
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 16 - Director → ME
12
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 21 - Director → ME
13
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 24 - Director → ME
14
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 18 - Director → ME
15
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 26 - Director → ME
16
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 22 - Director → ME
17
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2008-05-08 ~ 2010-09-30
IIF 25 - Director → ME
18
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2008-05-08 ~ 2010-06-11
IIF 17 - Director → ME
19
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-09 ~ 2007-07-23
IIF 15 - Director → ME
20
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-02-11 ~ 2006-11-03
IIF 11 - Director → ME
21
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 23 - Director → ME
22
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-10-10 ~ 2009-06-19
IIF 20 - Director → ME
23
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-08-22 ~ 2008-04-18
IIF 7 - Director → ME
24
WATERFRONT GP LIMITED - now
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, London
Active Corporate (28 parents)
Officer
2004-07-15 ~ 2004-07-15
IIF 10 - Director → ME
25
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-07-31 ~ 2017-12-06
IIF 3 - Director → ME
26
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-07-31 ~ 2017-12-06
IIF 5 - Director → ME
27
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2015-07-31 ~ 2017-12-06
IIF 4 - Director → ME