1
ARK ACADEMIES - 2010-09-01
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-12-10 ~ 2023-02-02
IIF 4 - Director → ME
2
BE ONSITE - now
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (25 parents)
Officer
2010-08-10 ~ 2012-08-31
IIF 22 - Director → ME
2007-01-04 ~ 2008-02-27
IIF 41 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2010-08-10 ~ 2011-08-25
IIF 26 - Director → ME
2018-06-26 ~ 2019-09-30
IIF 5 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2010-08-10 ~ 2011-08-25
IIF 13 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01
00231889BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2010-08-10 ~ 2011-08-25
IIF 18 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED
- 2016-07-01
03826968BOVIS LEND LEASE CONSULTING LIMITED
- 2011-02-22
03826968LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2010-08-10 ~ 2011-08-25
IIF 19 - Director → ME
7
CHOBHAM SCHOOL ACADEMY (STRATFORD)
06846720 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-05-14 ~ 2012-10-15
IIF 8 - Director → ME
8
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
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)
Officer
2007-07-23 ~ 2012-10-31
IIF 27 - Director → ME
9
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2010-06-09
IIF 32 - Director → ME
10
C/o Lewis Golden Llp, 40, Queen Anne Street, London
Active Corporate (26 parents, 18 offsprings)
Officer
2006-07-27 ~ 2010-07-06
IIF 31 - Director → ME
11
MDL RETAIL LIMITED
- 2008-04-15
05924750 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2007-02-21 ~ 2012-07-27
IIF 10 - Director → ME
12
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22
04250941JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2006-11-13 ~ 2012-07-27
IIF 11 - Director → ME
13
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (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 34 - Director → ME
14
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2008-01-10 ~ 2012-07-27
IIF 7 - Director → ME
IIF 38 - Director → ME
15
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
2010-07-23 ~ 2012-10-31
IIF 25 - Director → ME
16
LENDLEASE BLUEWATER LIMITED - now
LEND LEASE BLUEWATER LIMITED
- 2016-07-01
06551840HACKREMCO (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 ~ 2012-10-31
IIF 35 - Director → ME
17
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679LEND LEASE RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND 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
2006-08-15 ~ 2010-02-10
IIF 30 - Director → ME
18
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND 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
2008-03-28 ~ 2012-10-31
IIF 20 - Director → ME
2013-11-20 ~ 2019-09-30
IIF 6 - Director → ME
19
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2007-04-12 ~ 2009-06-18
IIF 14 - Director → ME
20
LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE N0204 BLOCK A LIMITED
- 2016-07-01
05804340LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2009-10-14
IIF 29 - Director → ME
21
LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE N0204 BLOCK B LIMITED
- 2016-07-01
05754731LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2009-10-14
IIF 28 - Director → ME
22
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2008-11-20 ~ 2009-06-18
IIF 15 - Director → ME
23
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC
- 2016-07-01
02009006THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES 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
2006-06-26 ~ 2012-10-31
IIF 17 - Director → ME
24
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11
05473069LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12
05473069PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-03-20 ~ 2012-10-31
IIF 21 - Director → ME
25
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND 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
2008-11-20 ~ 2009-06-18
IIF 16 - Director → ME
26
LOW CARBON WORLD TRADING LIMITED
- now 06220429LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (16 parents)
Officer
2007-11-15 ~ 2012-10-31
IIF 36 - Director → ME
27
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2007-07-23 ~ 2012-10-31
IIF 24 - Director → ME
28
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 33 - Director → ME
29
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-27 ~ 2007-07-27
IIF 40 - Director → ME
2007-11-08 ~ 2008-05-01
IIF 43 - Director → ME
30
37 Hills Road, Cambridge, England
Active Corporate (34 parents, 3 offsprings)
Officer
2020-09-17 ~ 2024-06-10
IIF 2 - Director → ME
31
RASPBERRY PI HOLDINGS PLC
- now 15557387RASPBERRY PI LISTCO LIMITED - 2024-06-03
RASPBERRY PI HOLDINGS LIMITED
- 2024-06-03
15557387 194 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-02 ~ now
IIF 1 - Director → ME
32
RASPBERRY PI (TRADING) LIMITED
- 2021-11-12
08207441NEWINCCO 1209 LIMITED - 2012-12-18
194 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (22 parents)
Officer
2021-07-01 ~ 2024-06-19
IIF 3 - Director → ME
33
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-11-13 ~ 2009-10-08
IIF 9 - Director → ME
34
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2011-01-19 ~ 2012-10-31
IIF 23 - Director → ME
35
The Building Centre, 26 Store Street, London
Active Corporate (8 parents)
Officer
2011-04-05 ~ 2012-12-20
IIF 37 - Director → ME
36
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2010-02-02 ~ 2012-12-20
IIF 12 - Director → ME
37
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-27 ~ 2008-05-20
IIF 42 - Director → ME
38
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-27 ~ 2008-05-20
IIF 39 - Director → ME