The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Janandran, Thanalakshmi
- Registered addresses and corresponding companies
Janandran, Thanalakshmi
142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 110 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
IIF 2 IIF 3 IIF 4 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 616, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)20, Triton Street, London, NW1 3BF, United Kingdom
IIF 1420, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 15 IIF 16 IIF 17 (more)20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)1, Old Park Lane, Trafford, Manchester, M41 7HG, United Kingdom
IIF 41142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 42
- British Registered addresses and corresponding companies
Janandran, Thanalakshmi
10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
IIF 43 IIF 44 IIF 45 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 48 IIF 4920, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 50 IIF 51 IIF 52 (more)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 10320, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 104 IIF 105 IIF 106 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 117 IIF 118 IIF 119 (more)C/o Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 122Pb Jackson Norton, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 123340, Deansgate, Manchester, M3 4LY
IIF 124
- British company secretaryRegistered addresses and corresponding companies
Janandran, Thanalakshmi
- Malaysian Registered addresses and corresponding companies
Janandran, Thanalakshmi
- Malaysian company secretaryRegistered addresses and corresponding companies
Janandran, Thanalakshmi
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonLiquidation Corporate (3 parents)Officer2003-10-13 ~ nowIIF 123 - Secretary → ME
- 2
CROSBY PEEL LIMITED
- nowEVER 1424 LIMITED - 2001-06-15Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)Officer2005-07-08 ~ dissolvedIIF 124 - Secretary → ME - 3BURGINHALL 1027 LIMITED - 1998-04-23 02094780, 02145748, 02824475... (more)7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedIIF 118 - Secretary → ME
- 4C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2005-01-13 ~ dissolvedIIF 122 - Secretary → ME
- 5C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2006-05-03 ~ dissolvedIIF 119 - Secretary → ME
- 6C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2006-05-03 ~ dissolvedIIF 117 - Secretary → ME
- 7LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07 12470204HACKREMCO (NO.1232) LIMITED - 1997-07-02 06551840, 04423711, 04434562... (more)7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2005-01-13 ~ dissolvedIIF 120 - Secretary → ME
- 8CROSBY THIRTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2005-07-08 ~ dissolvedIIF 60 - Secretary → ME
- 9CROSBY TWENTY ONE LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedIIF 128 - Secretary → ME
- 10LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14HACKREMCO (NO.1580) LIMITED - 1999-12-15C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedIIF 121 - Secretary → ME
- 1120 Triton Street, Regent's Place, London, EnglandDissolved Corporate (2 parents)Officer2005-07-08 ~ dissolvedIIF 64 - Secretary → ME
- 12Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (3 parents)Officer2003-10-13 ~ dissolvedIIF 46 - Secretary → ME
Ceased
123
- 1
BE ONSITE
- nowBEONSITE - 2012-11-23BE ONSITE - 2008-03-20C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2007-01-04 ~ 2013-08-16IIF 78 - Secretary → ME - 2C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 87 - Secretary → ME
- 320 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 68 - Secretary → ME
- 4C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-09 ~ 2013-08-01IIF 41 - Secretary → ME
- 5
BLUECO LIMITED
- nowHACKREMCO (NO.1133) LIMITED - 1996-06-07 06551840, 04423711, 04434562... (more)100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)308,000 GBP2022-03-31Officer2007-06-28 ~ 2013-08-16IIF 80 - Secretary → ME - 6LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25BLUEWATER OUTER AREA PLC - 2014-04-25MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2022-03-31Officer2007-06-28 ~ 2013-08-16IIF 116 - Secretary → ME
- 7
BLUEWATER REIT LIMITED
- nowBLUEWATER GROUND LEASE LIMITED - 2022-04-01100 Victoria Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)196,000 GBP2023-03-31Officer2013-07-24 ~ 2013-08-16IIF 14 - Secretary → ME - 8
CHAPELFIELD GP LIMITED
- nowHACKREMCO (NO.1611) LIMITED - 2000-03-02 04104513, 04144192, 04144219... (more)Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-01-13 ~ 2005-10-05IIF 47 - Secretary → ME - 9LEND LEASE (NO 3) LIMITED - 2005-09-28HACKREMCO (NO.1925) LIMITED - 2002-04-09 01878708Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (4 parents)Officer2005-01-13 ~ 2005-10-05IIF 45 - Secretary → ME
- 1020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 53 - Secretary → ME
- 11MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2009-06-18 ~ 2013-08-16IIF 133 - Secretary → ME
- 12LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2010-11-16 ~ 2013-08-16IIF 67 - Secretary → ME
- 13DEBUT SERVICES (BIDS) LIMITED - 2007-04-25DEBUT SERVICES (CENTRAL) LTD - 2006-01-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Equity (Company account)11 GBP2021-03-31Officer2006-06-30 ~ 2013-08-16IIF 103 - Secretary → ME
- 14C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer2006-06-30 ~ 2013-08-16IIF 72 - Secretary → ME
- 15
DEBUT SERVICES LIMITED
- nowDEVICEMODEL LIMITED - 2001-07-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer2006-06-30 ~ 2013-08-16IIF 65 - Secretary → ME - 16SHINEBRICK LIMITED - 2001-10-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2022-06-30Officer2007-01-30 ~ 2008-07-11IIF 2 - Secretary → ME
- 17
EP3 LIMITED
- nowWANDSTREAM LIMITED - 2001-10-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2007-01-30 ~ 2008-07-11IIF 3 - Secretary → ME - 18ENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13 11487869, 11514206, 05879163... (more)First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2005-05-17 ~ 2013-08-16IIF 85 - Secretary → ME
- 19
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer2007-06-28 ~ 2013-08-16IIF 34 - Secretary → ME - 2020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 97 - Secretary → ME
- 2120 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 69 - Secretary → ME
- 2220 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 88 - Secretary → ME
- 2320 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 74 - Secretary → ME
- 24REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2007-09-21 ~ 2013-01-01IIF 126 - Secretary → ME
- 25
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-04-23 ~ 2012-07-27IIF 6 - Secretary → ME - 26HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2008-09-11 ~ 2012-07-27IIF 125 - Secretary → ME
- 27
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2008-09-11 ~ 2012-07-27IIF 127 - Secretary → ME - 28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2010-01-04 ~ 2012-07-27IIF 10 - Secretary → ME
- 29
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-06-28 ~ 2012-07-27IIF 49 - Secretary → ME - 30Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2012-01-13 ~ 2012-07-27IIF 36 - Secretary → ME
- 31THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2006-06-08 ~ 2012-07-27IIF 48 - Secretary → ME
- 32C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 62 - Secretary → ME
- 33Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)Officer2009-06-30 ~ 2010-03-19IIF 42 - Secretary → ME
- 34MERIDIAN DELTA LIMITED - 2013-11-22 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-06-28 ~ 2012-07-27IIF 9 - Secretary → ME
- 35GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-01-04 ~ 2012-07-27IIF 7 - Secretary → ME
- 36GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 05991720, 05991757, 06046196... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2012-07-27IIF 13 - Secretary → ME
- 37GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-03 ~ 2012-07-27IIF 11 - Secretary → ME
- 38GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2012-07-27IIF 8 - Secretary → ME
- 391 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)280 GBP2024-06-30Officer2005-07-08 ~ 2008-07-10IIF 44 - Secretary → ME
- 40WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2003-10-13 ~ 2013-08-16IIF 106 - Secretary → ME
- 4120 Triton Street, Regent's Place, LondonDissolved Corporate (2 parents)Officer2013-06-12 ~ 2013-08-16IIF 35 - Secretary → ME
- 42CROSBY EIGHTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 57 - Secretary → ME
- 43CROSBY NINETEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 93 - Secretary → ME
- 44CROSBY SEVENTEEN LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 101 - Secretary → ME
- 45CROSBY TWENTY LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 89 - Secretary → ME
- 46CROSBY TWENTY TWO LIMITED - 2011-10-1420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2007-11-13 ~ 2013-08-16IIF 129 - Secretary → ME
- 47CROSBY: ASK LIMITED - 2011-07-22EVER 1228 LIMITED - 2000-05-2420 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2005-07-08 ~ 2013-08-16IIF 114 - Secretary → ME
- 48LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2010-03-19 ~ 2013-08-16IIF 24 - Secretary → ME
- 49LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09 06551840LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2007-06-28 ~ 2013-08-16IIF 111 - Secretary → ME
- 50LEND LEASE BLUEWATER LIMITED - 2016-07-01 03562452HACKREMCO (NO. 2563) LIMITED - 2008-06-10 04423711, 04434562, 03196199... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2008-06-23 ~ 2013-08-16IIF 31 - Secretary → ME
- 51BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2006-04-21 ~ 2013-08-16IIF 20 - Secretary → ME
- 52LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01HACKREMCO (NO.1563) LIMITED - 1999-11-12 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2005-01-13 ~ 2013-08-16IIF 40 - Secretary → ME
- 53LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2003-10-13 ~ 2013-08-16IIF 112 - Secretary → ME
- 54LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2010-10-11 ~ 2013-08-16IIF 28 - Secretary → ME
- 55LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2003-10-13 ~ 2013-08-16IIF 113 - Secretary → ME
- 56LEND LEASE DEVELOPMENT LIMITED - 2016-07-01 03826968LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13 03826968YARMOUTH LIMITED - 1994-08-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-06-28 ~ 2013-08-16IIF 90 - Secretary → ME
- 57LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 06551840, 04423711, 04434562... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer2005-01-13 ~ 2013-08-16IIF 108 - Secretary → ME
- 58LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-11-13 ~ 2013-08-16IIF 22 - Secretary → ME
- 59LEND LEASE EUROPE FINANCE PLC - 2016-07-01LEND LEASE EUROPE FINANCE PLC - 2000-07-06C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2013-08-16IIF 98 - Secretary → ME
- 60LEND LEASE EUROPE GP LIMITED - 2016-07-01THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2009-07-30 ~ 2013-08-16IIF 134 - Secretary → ME
- 61LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer2005-09-30 ~ 2013-08-16IIF 86 - Secretary → ME
- 62BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01BOVIS INTERNATIONAL LIMITED - 2000-02-11PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Officer2007-01-30 ~ 2013-08-16IIF 56 - Secretary → ME
- 63
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 26 offsprings)Officer2007-06-28 ~ 2013-08-16IIF 94 - Secretary → ME - 64LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO.1398) LIMITED - 1998-10-08 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2005-01-13 ~ 2013-08-16IIF 110 - Secretary → ME
- 65LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE LIMITED - 2011-03-11CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2008-07-01 ~ 2013-08-16IIF 54 - Secretary → ME
- 66LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03 05754731, 05804340, 05804343... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2006-05-03 ~ 2013-08-16IIF 23 - Secretary → ME
- 67LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01 05754731LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 05754731, 05804271, 05804343... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2006-05-03 ~ 2013-08-16IIF 83 - Secretary → ME
- 68LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01 05804340LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28 05804271, 05804340, 05804343... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2006-03-24 ~ 2013-08-16IIF 102 - Secretary → ME
- 69LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer2007-06-28 ~ 2013-08-16IIF 29 - Secretary → ME
- 70BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01BYTEREALM LIMITED - 2000-02-11C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2003-10-13 ~ 2013-08-16IIF 17 - Secretary → ME
- 71LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01HACKREMCO (NO.1926) LIMITED - 2002-04-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2005-01-13 ~ 2013-08-16IIF 39 - Secretary → ME
- 72LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)Officer2010-11-16 ~ 2013-08-16IIF 25 - Secretary → ME
- 73LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer2005-01-13 ~ 2013-08-16IIF 27 - Secretary → ME
- 74LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23CRUCIFORM ESTATES LIMITED - 1997-06-25C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer2007-01-30 ~ 2013-08-16IIF 38 - Secretary → ME
- 75LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20LEND LEASE INTERNATIONAL LIMITED - 1994-07-05WESTDEAN INVESTMENTS PLC - 1991-01-09C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer2010-04-16 ~ 2013-08-16IIF 15 - Secretary → ME
- 76LEND LEASE INVESTMENTS LIMITED - 2001-11-30 03365708LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2009-04-22 ~ 2013-08-16IIF 132 - Secretary → ME
- 77THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2005-07-08 ~ 2013-08-16IIF 109 - Secretary → ME
- 78THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2007-06-28 ~ 2013-08-16IIF 77 - Secretary → ME
- 79LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-1420 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2005-07-08 ~ 2013-08-16IIF 95 - Secretary → ME
- 80LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-08 ~ 2013-08-16IIF 70 - Secretary → ME
- 81LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-07-08 ~ 2013-08-16IIF 52 - Secretary → ME
- 82LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22 04015075BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY LEASING LIMITED - 1987-08-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 104 - Secretary → ME
- 83LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22TULIPDOWN LIMITED - 1994-07-12C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2005-07-08 ~ 2013-08-16IIF 91 - Secretary → ME
- 84LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14CALDWELL & SONS LIMITED - 1997-01-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 26 - Secretary → ME
- 85LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-06-28 ~ 2013-08-16IIF 18 - Secretary → ME
- 86LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-2820 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2005-07-08 ~ 2013-08-16IIF 92 - Secretary → ME
- 87CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 02264179C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 55 - Secretary → ME
- 88LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 19 - Secretary → ME
- 89LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14 01769005BERKELEY SIXTEEN LIMITED - 2003-02-1820 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2005-07-08 ~ 2013-08-16IIF 51 - Secretary → ME
- 90LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01CROSBY TWENTY FIVE LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2007-11-13 ~ 2013-08-16IIF 33 - Secretary → ME
- 91LEND LEASE RESIDENTIAL TWENTY THREE LIMITED - 2016-07-01CROSBY TWENTY THREE LIMITED - 2011-10-1420 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2007-11-13 ~ 2013-08-16IIF 130 - Secretary → ME
- 92
LENDLEASE SCBD LIMITED
- nowLEND LEASE SCBD LIMITED - 2016-07-01STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer2010-07-28 ~ 2013-08-16IIF 16 - Secretary → ME - 93LEND LEASE SOLIHULL LIMITED - 2016-07-01LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-23 06551840, 04423711, 04434562... (more)20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ 2013-08-16IIF 105 - Secretary → ME
- 94LEND LEASE STRATFORD GP LIMITED - 2016-07-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-09-14 ~ 2013-08-16IIF 37 - Secretary → ME
- 95LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-06-30Officer2004-03-12 ~ 2013-08-16IIF 58 - Secretary → ME
- 96LEND LEASE US INVESTMENTS LIMITED - 2016-07-01 03540684HACKREMCO (NO. 1233) LIMITED - 1997-07-02 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer2007-06-28 ~ 2013-08-16IIF 107 - Secretary → ME
- 9720 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 71 - Secretary → ME
- 9820 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 59 - Secretary → ME
- 99
OVERGATE GP LIMITED
- nowHACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (4 parents)Officer2009-07-30 ~ 2011-01-04IIF 131 - Secretary → ME - 100CROSBY FOURTEEN LIMITED - 2007-03-01Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (4 parents)Officer2005-07-08 ~ 2006-12-29IIF 4 - Secretary → ME
- 101CROSBY SIXTEEN LIMITED - 2007-07-02Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents)Officer2005-07-08 ~ 2007-06-13IIF 5 - Secretary → ME
- 102
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2007-06-28 ~ 2013-08-16IIF 61 - Secretary → ME - 103
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 05991720, 06046196, 06046222... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2012-07-27IIF 12 - Secretary → ME - 104BERKELEY TEN LIMITED - 2000-04-2520 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 81 - Secretary → ME
- 105BERKELEY NINE LIMITED - 2000-04-2020 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 96 - Secretary → ME
- 10620 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 76 - Secretary → ME
- 10720 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 100 - Secretary → ME
- 108TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2007-06-28 ~ 2009-10-08IIF 43 - Secretary → ME
- 10920 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 82 - Secretary → ME
- 11020 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 66 - Secretary → ME
- 111LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED - 2015-10-12CROSBY TWENTY FOUR LIMITED - 2011-10-1415 Bexton Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,656 GBP2024-12-31Officer2007-11-13 ~ 2013-08-16IIF 21 - Secretary → ME
- 112LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 06551840, 04423711, 04434562... (more)C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-28 ~ 2013-08-16IIF 115 - Secretary → ME
- 113
ST DAVID HOMES LIMITED
- nowCROSBY ONE LIMITED - 2002-11-0420 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 50 - Secretary → ME - 114
ST.DAVID LIMITED
- nowJ D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19 01527747BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-1720 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer2005-07-08 ~ 2013-08-16IIF 79 - Secretary → ME - 115C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2010-07-28 ~ 2011-01-19IIF 1 - Secretary → ME
- 116THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer2005-07-08 ~ 2013-08-16IIF 75 - Secretary → ME
- 11720 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 73 - Secretary → ME
- 11820 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 84 - Secretary → ME
- 119BERKELEY SIX LIMITED - 2000-04-2020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 63 - Secretary → ME
- 120BERKELEY EIGHT LIMITED - 2000-04-2020 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2005-07-08 ~ 2013-08-16IIF 99 - Secretary → ME
- 121C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer2013-04-15 ~ 2013-08-16IIF 32 - Secretary → ME
- 122C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer2013-04-15 ~ 2013-08-16IIF 30 - Secretary → ME
- 12320 Triton Street, Regent's Place, London, EnglandDissolved Corporate (1 parent)Officer2009-06-30 ~ 2013-08-16IIF 135 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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