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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Janandran, Thanalakshmi

child relation
Offspring entities and appointments 135
  • 1
    BE ONSITE
    - now 06042033
    BEONSITE
    - 2012-11-23 06042033
    BE ONSITE
    - 2008-03-20 06042033
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-04 ~ 2013-08-16
    IIF 36 - Secretary → ME
  • 2
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 45 - Secretary → ME
  • 3
    BEAUMONT BUILDING COMMERCIAL LIMITED
    04270114
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 26 - Secretary → ME
  • 4
    BIRMINGHAM SCHOOLS PSP LEP LIMITED
    07877629
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2013-08-01
    IIF 126 - Secretary → ME
  • 5
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    308,000 GBP2022-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 38 - Secretary → ME
  • 6
    BLUEWATER OUTER AREA LIMITED - now
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents)
    Equity (Company account)
    5,000 GBP2022-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 74 - Secretary → ME
  • 7
    BLUEWATER REIT LIMITED - now
    BLUEWATER GROUND LEASE LIMITED
    - 2022-04-01 08622139
    100 Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    196,000 GBP2023-03-31
    Officer
    2013-07-24 ~ 2013-08-16
    IIF 99 - Secretary → ME
  • 8
    BOVIS ENGINEERING LIMITED
    00368194
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (20 parents)
    Officer
    2003-10-13 ~ now
    IIF 81 - Secretary → ME
  • 9
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-13 ~ 2005-10-05
    IIF 5 - Secretary → ME
  • 10
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2005-01-13 ~ 2005-10-05
    IIF 3 - Secretary → ME
  • 11
    CHATSWORTH HOUSE COMMERCIAL LIMITED
    04272071
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 11 - Secretary → ME
  • 12
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
    - now 05704025
    MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
    CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-06-18 ~ 2013-08-16
    IIF 133 - Secretary → ME
  • 13
    CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    - 2016-01-22 07438430
    Osit, 46 New Broad Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2010-11-16 ~ 2013-08-16
    IIF 25 - Secretary → ME
  • 14
    CROSBY PEEL LIMITED
    - now 04049198
    EVER 1424 LIMITED - 2001-06-15
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    DEBUT SERVICES (CONTRACTS) LTD
    - now 04905429
    DEBUT SERVICES (BIDS) LIMITED
    - 2007-04-25 04905429
    DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    11 GBP2021-03-31
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 61 - Secretary → ME
  • 16
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 30 - Secretary → ME
  • 17
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2006-06-30 ~ 2013-08-16
    IIF 23 - Secretary → ME
  • 18
    EP3 HOLDINGS LIMITED
    - now 04281824 03810496
    SHINEBRICK LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2007-01-30 ~ 2008-07-11
    IIF 87 - Secretary → ME
  • 19
    EP3 LIMITED
    - now 04281831 03810527
    WANDSTREAM LIMITED - 2001-10-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (20 parents)
    Officer
    2007-01-30 ~ 2008-07-11
    IIF 88 - Secretary → ME
  • 20
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
    - 2014-07-08 03810466
    VITA LEND LEASE LIMITED
    - 2011-03-11 03810466 03365849... (more)
    MODAC.COM LIMITED
    - 2005-06-06 03810466
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2005-05-17 ~ 2013-08-16
    IIF 43 - Secretary → ME
  • 21
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 119 - Secretary → ME
  • 23
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 55 - Secretary → ME
  • 24
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 27 - Secretary → ME
  • 25
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 46 - Secretary → ME
  • 26
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 32 - Secretary → ME
  • 27
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    REMYBRIGHT LIMITED
    - 2007-09-21 06346962
    31st Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-09-21 ~ 2013-01-01
    IIF 84 - Secretary → ME
  • 28
    GPRL GP RETAIL LIMITED - now
    LEND LEASE GP RETAIL LIMITED
    - 2012-08-20 07233693
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-07-27
    IIF 91 - Secretary → ME
  • 29
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    HOLTVALE LIMITED
    - 2008-09-12 06634744
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-09-11 ~ 2012-07-27
    IIF 83 - Secretary → ME
  • 30
    GPRL N0202 LAND LIMITED
    - now 06634782
    HOLTGLADE LIMITED
    - 2008-09-12 06634782
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-09-11 ~ 2012-07-27
    IIF 85 - Secretary → ME
  • 31
    GPRL PENINSULA SERVICES LIMITED
    07115291
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2012-07-27
    IIF 95 - Secretary → ME
  • 32
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED
    - 2008-04-15 05924750
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-06-28 ~ 2012-07-27
    IIF 7 - Secretary → ME
  • 33
    GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    07909672
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    2012-01-13 ~ 2012-07-27
    IIF 121 - Secretary → ME
  • 34
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968
    ABRAXIS 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 ~ 2012-07-27
    IIF 6 - Secretary → ME
  • 35
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 20 - Secretary → ME
  • 36
    HAREMEAD
    01559339
    C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 37
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-03-19
    IIF 127 - Secretary → ME
  • 38
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2012-07-27
    IIF 94 - Secretary → ME
  • 39
    KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    SURFERDRIFT LIMITED
    - 2008-01-08 06417361
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2012-07-27
    IIF 92 - Secretary → ME
  • 40
    KNIGHT DRAGON INVESTMENTS LIMITED - now
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2007-05-23 ~ 2012-07-27
    IIF 98 - Secretary → ME
  • 41
    KNIGHT DRAGON M0114A LIMITED - now
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    REMYGLADE LIMITED
    - 2007-10-04 06346963
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2012-07-27
    IIF 96 - Secretary → ME
  • 42
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    RAFTCOVE LIMITED
    - 2008-01-11 06417279
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2008-01-10 ~ 2012-07-27
    IIF 93 - Secretary → ME
  • 43
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (44 parents)
    Equity (Company account)
    280 GBP2024-06-30
    Officer
    2005-07-08 ~ 2008-07-10
    IIF 2 - Secretary → ME
  • 44
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 64 - Secretary → ME
  • 45
    LEND LEASE DORMANT (NO 8) LIMITED
    05804343 05804340... (more)
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 77 - Secretary → ME
  • 46
    LEND LEASE DORMANT (NO 9) LIMITED
    05804565 05804343... (more)
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 47
    LEND LEASE DORMANT HOLDINGS LIMITED
    - now 03365849
    VITA LEND LEASE LIMITED
    - 2005-05-23 03365849 03810466... (more)
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 78 - Secretary → ME
  • 48
    LEND LEASE INS SERVICES LIMITED
    08565586
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-12 ~ 2013-08-16
    IIF 120 - Secretary → ME
  • 49
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED
    - now 04423988
    CROSBY EIGHTEEN LIMITED
    - 2011-10-14 04423988
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 15 - Secretary → ME
  • 50
    LEND LEASE RESIDENTIAL NINETEEN LIMITED
    - now 04423996
    CROSBY NINETEEN LIMITED
    - 2011-10-14 04423996
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 51 - Secretary → ME
  • 51
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED
    - now 04423973
    CROSBY SEVENTEEN LIMITED
    - 2011-10-14 04423973
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 59 - Secretary → ME
  • 52
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED
    - now 04424075
    CROSBY THIRTEEN LIMITED
    - 2011-10-14 04424075
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 53
    LEND LEASE RESIDENTIAL TWENTY LIMITED
    - now 04424006
    CROSBY TWENTY LIMITED
    - 2011-10-14 04424006
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 47 - Secretary → ME
  • 54
    LEND LEASE RESIDENTIAL TWENTY ONE LIMITED
    - now 06426086
    CROSBY TWENTY ONE LIMITED
    - 2011-10-14 06426086
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 55
    LEND LEASE RESIDENTIAL TWENTY TWO LIMITED
    - now 06426101
    CROSBY TWENTY TWO LIMITED
    - 2011-10-14 06426101
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 129 - Secretary → ME
  • 56
    LEND LEASE RESIDENTIAL: ASK LIMITED
    - now 03872123
    CROSBY: ASK LIMITED
    - 2011-07-22 03872123
    EVER 1228 LIMITED - 2000-05-24
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 72 - Secretary → ME
  • 57
    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 (27 parents, 7 offsprings)
    Officer
    2010-03-19 ~ 2013-08-16
    IIF 109 - Secretary → ME
  • 58
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (35 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 69 - Secretary → ME
  • 59
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-06-23 ~ 2013-08-16
    IIF 116 - Secretary → ME
  • 60
    LENDLEASE CEMEA INVESTMENTS LIMITED - now
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
    - 2016-07-01 05789389
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents)
    Officer
    2006-04-21 ~ 2013-08-16
    IIF 105 - Secretary → ME
  • 61
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED
    - 2016-07-01 03851171
    LEND LEASE (NO 1) LIMITED
    - 2007-09-04 03851171 03525232... (more)
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 125 - Secretary → ME
  • 62
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
    - 2016-07-01 02989801
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 70 - Secretary → ME
  • 63
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - 2016-07-01 03442721
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED
    - 2011-07-22 03442721
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2010-10-11 ~ 2013-08-16
    IIF 113 - Secretary → ME
  • 64
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED
    - 2016-07-01 00989307
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 71 - Secretary → ME
  • 65
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED
    - 2016-07-01 02946679 03826968
    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 Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 48 - Secretary → ME
  • 66
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 66 - Secretary → ME
  • 67
    LENDLEASE E&C LEGACY LIMITED - now
    LEND LEASE E&C LEGACY LIMITED - 2016-07-01
    LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
    - 2014-02-25 06426141
    CROSBY TWENTY SIX LIMITED
    - 2011-10-14 06426141
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 107 - Secretary → ME
  • 68
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    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
    2007-06-28 ~ 2013-08-16
    IIF 56 - Secretary → ME
  • 69
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670
    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 Kingdom
    Active Corporate (49 parents)
    Officer
    2009-07-30 ~ 2013-08-16
    IIF 134 - Secretary → ME
  • 70
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    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
    2005-09-30 ~ 2013-08-16
    IIF 44 - Secretary → ME
  • 71
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-01-30 ~ 2013-08-16
    IIF 14 - Secretary → ME
  • 72
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 52 - Secretary → ME
  • 73
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 68 - Secretary → ME
  • 74
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
    - 2016-07-01 03675306
    CATALYST LEND LEASE LIMITED
    - 2011-03-11 03675306
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-07-01 ~ 2013-08-16
    IIF 12 - Secretary → ME
  • 75
    LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED
    - 2016-07-01 05804271
    CATALYST LEND LEASE HOLDINGS LIMITED
    - 2011-03-11 05804271
    LEND LEASE DORMANT (NO 3) LIMITED
    - 2007-07-03 05804271 05804343... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-05-03 ~ 2013-08-16
    IIF 108 - Secretary → ME
  • 76
    LENDLEASE N0204 BLOCK A LIMITED - now
    LEND LEASE N0204 BLOCK A LIMITED
    - 2016-07-01 05804340 05754731... (more)
    LEND LEASE DORMANT (NO 4) LIMITED
    - 2007-09-28 05804340 05804343... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-03 ~ 2013-08-16
    IIF 41 - Secretary → ME
  • 77
    LENDLEASE N0204 BLOCK B LIMITED - now
    LEND LEASE N0204 BLOCK B LIMITED
    - 2016-07-01 05754731 05804340... (more)
    LEND LEASE DORMANT (NO 5) LIMITED
    - 2007-09-28 05754731 05804340... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-03-24 ~ 2013-08-16
    IIF 60 - Secretary → ME
  • 78
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 114 - Secretary → ME
  • 79
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2003-10-13 ~ 2013-08-16
    IIF 102 - Secretary → ME
  • 80
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286 04373264... (more)
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 124 - Secretary → ME
  • 81
    LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
    - 2016-07-01 07438435
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-11-16 ~ 2013-08-16
    IIF 110 - Secretary → ME
  • 82
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED
    - 2016-07-01 03525232
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 04373264... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    2005-01-13 ~ 2013-08-16
    IIF 112 - Secretary → ME
  • 83
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED
    - 2016-07-01 03319204
    ELEPHANT LIFE LIMITED
    - 2010-07-12 03319204
    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 (28 parents)
    Officer
    2007-01-30 ~ 2013-08-16
    IIF 123 - Secretary → ME
  • 84
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03851171... (more)
    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 Kingdom
    Active Corporate (61 parents)
    Officer
    2010-04-16 ~ 2013-08-16
    IIF 100 - Secretary → ME
  • 85
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (48 parents)
    Officer
    2009-04-22 ~ 2013-08-16
    IIF 132 - Secretary → ME
  • 86
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED
    - 2016-07-01 02945014 02009006... (more)
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    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 (51 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 67 - Secretary → ME
  • 87
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC
    - 2016-07-01 02009006 01454066... (more)
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    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 (56 parents, 29 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 35 - Secretary → ME
  • 88
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - 2016-07-01 03782653
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 53 - Secretary → ME
  • 89
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - 2016-07-01 03731928
    CROSBY HOMES (LANCASHIRE) LIMITED
    - 2011-10-14 03731928
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 28 - Secretary → ME
  • 90
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
    - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED
    - 2011-02-22 00617883
    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, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 10 - Secretary → ME
  • 91
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - 2016-07-01 01769005
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED
    - 2011-07-22 01769005 04015075
    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, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 62 - Secretary → ME
  • 92
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - 2016-07-01 02910258
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 49 - Secretary → ME
  • 93
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED - now
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED
    - 2016-07-01 00539476
    CROSBY LEND LEASE CONSTRUCTION LIMITED
    - 2011-10-14 00539476
    BERKELEY CONSTRUCTION LIMITED
    - 2005-07-11 00539476 03134473... (more)
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 111 - Secretary → ME
  • 94
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
    - 2016-07-01 05473069
    CROSBY LEND LEASE GROUP LIMITED
    - 2011-03-11 05473069
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 103 - Secretary → ME
  • 95
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - now
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - 2016-07-01 02329856
    CROSBY HERITAGE DEVELOPMENTS LIMITED
    - 2011-10-14 02329856
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 50 - Secretary → ME
  • 96
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED
    - 2016-07-01 01454066 02945014... (more)
    CROSBY HOMES LIMITED
    - 2011-10-14 01454066 00617883... (more)
    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, England
    Active Corporate (60 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 13 - Secretary → ME
  • 97
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED
    - 2016-07-01 04424054
    CROSBY GROUP NOMINEES LIMITED
    - 2011-10-14 04424054
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 104 - Secretary → ME
  • 98
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - now
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - 2016-07-01 04015075
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
    - 2011-10-14 04015075 01769005
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 9 - Secretary → ME
  • 99
    LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED
    - 2016-07-01 06426135
    CROSBY TWENTY FIVE LIMITED
    - 2011-10-14 06426135
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 118 - Secretary → ME
  • 100
    LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY THREE LIMITED
    - 2016-07-01 06426108
    CROSBY TWENTY THREE LIMITED
    - 2011-10-14 06426108
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 130 - Secretary → ME
  • 101
    LENDLEASE SCBD LIMITED - now
    LEND LEASE SCBD LIMITED
    - 2016-07-01 07328885
    STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
    - 2010-09-13 07328885
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-07-28 ~ 2013-08-16
    IIF 101 - Secretary → ME
  • 102
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 63 - Secretary → ME
  • 103
    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 (20 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2013-08-16
    IIF 122 - Secretary → ME
  • 104
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2004-03-12 ~ 2013-08-16
    IIF 16 - Secretary → ME
  • 105
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED
    - 2016-07-01 03365708 03540684
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 65 - Secretary → ME
  • 106
    LLHR UK LIMITED
    - now 03887883 04250938
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 79 - Secretary → ME
  • 107
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 29 - Secretary → ME
  • 108
    NO. 1 DEANSGATE (COMMERCIAL) LIMITED
    04167452
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 17 - Secretary → ME
  • 109
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-07-30 ~ 2011-01-04
    IIF 131 - Secretary → ME
  • 110
    PEMBERSTONE REVERSIONS (5) LIMITED - now
    CROSBY FOURTEEN LIMITED
    - 2007-03-01 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2005-07-08 ~ 2006-12-29
    IIF 89 - Secretary → ME
  • 111
    PEMBERSTONE REVERSIONS (6) LIMITED - now
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-08 ~ 2007-06-13
    IIF 90 - Secretary → ME
  • 112
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-28 ~ 2013-08-16
    IIF 19 - Secretary → ME
  • 113
    PENINSULA QUAYS LIMITED
    - now 05991757
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (26 parents)
    Officer
    2007-05-23 ~ 2012-07-27
    IIF 97 - Secretary → ME
  • 114
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 39 - Secretary → ME
  • 115
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 54 - Secretary → ME
  • 116
    QUAY STREET NUMBER 1 COMMERCIAL LIMITED
    04409618
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 34 - Secretary → ME
  • 117
    QUAY STREET NUMBER 1 RESIDENTIAL LIMITED
    04409608
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 58 - Secretary → ME
  • 118
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-06-28 ~ 2009-10-08
    IIF 1 - Secretary → ME
  • 119
    SAND AIRE HOUSE COMMERCIAL LIMITED
    04272291
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 40 - Secretary → ME
  • 120
    SAND AIRE HOUSE RESIDENTIAL LIMITED
    04272189
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 24 - Secretary → ME
  • 121
    SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED - now
    LEND LEASE RESIDENTIAL TWENTY FOUR LIMITED
    - 2015-10-12 06426130
    CROSBY TWENTY FOUR LIMITED
    - 2011-10-14 06426130
    15 Bexton Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,656 GBP2024-12-31
    Officer
    2007-11-13 ~ 2013-08-16
    IIF 106 - Secretary → ME
  • 122
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 22 - Secretary → ME
  • 123
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND 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
    2007-06-28 ~ 2013-08-16
    IIF 73 - Secretary → ME
  • 124
    ST DAVID HOMES LIMITED
    - now 04311195
    CROSBY ONE LIMITED - 2002-11-04
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 8 - Secretary → ME
  • 125
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 37 - Secretary → ME
  • 126
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2010-07-28 ~ 2011-01-19
    IIF 86 - Secretary → ME
  • 127
    THE CLARENCE DOCK COMPANY LIMITED
    - now 03708046
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED
    - 2005-09-28 03708046
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 33 - Secretary → ME
  • 128
    THE MERCURY BUILDING COMMERCIAL LIMITED
    04409604
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 31 - Secretary → ME
  • 129
    THE MERCURY BUILDING RESIDENTIAL LIMITED
    04409597
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 42 - Secretary → ME
  • 130
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 21 - Secretary → ME
  • 131
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2013-08-16
    IIF 57 - Secretary → ME
  • 132
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-04-15 ~ 2013-08-16
    IIF 117 - Secretary → ME
  • 133
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-04-15 ~ 2013-08-16
    IIF 115 - Secretary → ME
  • 134
    WHITWORTH STREET WEST RESIDENTIAL LIMITED
    04409582
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ 2013-08-16
    IIF 135 - Secretary → ME
  • 135
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.