1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-04-23 ~ 2021-12-16IIF 87 - director → ME
2
MCLS MANAGEMENT LIMITED - 2019-02-27
MY CLUB LOTTERIES LTD - 2016-04-22
Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northampton, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
113,443 GBP2024-06-30
Officer
2014-11-17 ~ 2017-09-01IIF 129 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-01IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-02-13 ~ 2018-02-20IIF 107 - director → ME
4
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2017-02-06 ~ 2018-02-20IIF 91 - director → ME
5
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-02-06 ~ 2018-02-20IIF 96 - director → ME
6
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-04-23 ~ 2022-02-02IIF 77 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2018-05-01 ~ 2022-01-31IIF 113 - director → ME
8
SCRATCHLESS LIMITED - 2013-03-11
2 Water Street, Stamford, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
459,433 GBP2024-03-31
Officer
2013-03-08 ~ 2017-02-13IIF 130 - director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents)
Officer
2003-12-01 ~ 2005-03-02IIF 120 - director → ME
10
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2003-12-01 ~ 2005-03-02IIF 122 - director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2021-06-07 ~ 2022-01-31IIF 39 - director → ME
12
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
2005-10-27 ~ 2007-10-05IIF 123 - director → ME
13
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
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, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2018-06-19 ~ 2020-06-17IIF 23 - director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-05-12 ~ 2022-02-02IIF 33 - director → ME
15
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2004-01-29 ~ 2006-06-08IIF 121 - director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-04-23 ~ 2021-12-16IIF 103 - director → ME
17
BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West YorkshireCorporate (7 parents, 2 offsprings)
Officer
2018-06-04 ~ 2023-10-31IIF 51 - director → ME
18
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2018-06-04 ~ 2023-10-31IIF 18 - director → ME
19
Millshaw, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2023-06-28 ~ 2023-10-31IIF 13 - director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2021-05-12 ~ 2022-02-02IIF 34 - director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-06-13 ~ 2023-10-31IIF 72 - director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2022-06-13 ~ 2023-10-31IIF 66 - director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2022-06-13 ~ 2023-10-31IIF 63 - director → ME
24
IQL HOLDINGS LIMITED - 2020-02-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2022-06-13 ~ 2023-10-31IIF 71 - director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-08-22 ~ 2022-01-31IIF 76 - director → ME
26
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-02-13 ~ 2018-02-20IIF 104 - director → ME
27
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2018-05-22 ~ 2022-01-31IIF 108 - director → ME
28
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2018-05-22 ~ 2022-01-31IIF 89 - director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-06-19 ~ 2022-02-02IIF 19 - director → ME
30
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-02-13 ~ 2018-02-20IIF 95 - director → ME
31
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-02-13 ~ 2018-02-20IIF 88 - director → ME
32
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-02-13 ~ 2018-02-20IIF 81 - director → ME
33
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2018-05-01 ~ 2022-01-31IIF 106 - director → ME
34
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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 KingdomCorporate (3 parents, 7 offsprings)
Officer
2018-02-20 ~ 2022-02-02IIF 94 - director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2018-06-01 ~ 2022-02-02IIF 52 - director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2022-03-10 ~ 2023-04-26IIF 62 - director → ME
2020-08-14 ~ 2022-02-02IIF 38 - director → ME
37
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-01-16 ~ 2023-10-31IIF 60 - director → ME
38
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-01-16 ~ 2023-10-31IIF 65 - director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2023-01-16 ~ 2023-10-31IIF 64 - director → ME
40
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-05-22 ~ 2022-01-31IIF 105 - director → ME
41
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-10-31IIF 49 - director → ME
42
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
2021-11-17 ~ 2023-10-31IIF 73 - director → ME
43
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2022-02-02 ~ 2023-10-31IIF 68 - director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2022-02-02 ~ 2023-10-31IIF 67 - director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-06-13 ~ 2023-10-31IIF 47 - director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2023-08-23 ~ 2023-09-13IIF 69 - director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2022-05-27 ~ 2023-10-31IIF 12 - director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2021-12-14 ~ 2023-10-31IIF 59 - director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2023-05-31 ~ 2023-10-31IIF 16 - director → ME
50
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2018-04-18 ~ 2022-08-12IIF 85 - director → ME
51
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2018-04-18 ~ 2022-08-12IIF 97 - director → ME
52
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2018-04-18 ~ 2022-08-12IIF 102 - director → ME
53
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
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, EnglandCorporate (4 parents, 6 offsprings)
Officer
2018-05-22 ~ 2022-02-02IIF 84 - director → ME
54
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2018-06-19 ~ 2022-02-02IIF 28 - director → ME
55
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-04-23 ~ 2021-12-16IIF 80 - director → ME
56
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-04-23 ~ 2023-10-31IIF 115 - director → ME
57
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
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, EnglandCorporate (3 parents)
Officer
2018-04-23 ~ 2021-12-16IIF 86 - director → ME
58
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-12-16IIF 25 - director → ME
59
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-04-23 ~ 2021-12-16IIF 100 - director → ME
60
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2021-02-18 ~ 2021-12-16IIF 46 - director → ME
61
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-07-20 ~ 2022-02-02IIF 26 - director → ME
62
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
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, EnglandCorporate (3 parents)
Officer
2018-04-23 ~ 2021-12-16IIF 78 - director → ME
63
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-05-01 ~ 2021-12-16IIF 98 - director → ME
64
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2021-05-12 ~ 2023-10-31IIF 48 - director → ME
65
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06IIF 53 - director → ME
2018-06-06 ~ 2018-12-12IIF 124 - secretary → ME
66
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-05-12 ~ 2023-10-31IIF 50 - director → ME
67
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2023-06-28 ~ 2023-10-31IIF 70 - director → ME
68
3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2021-02-18 ~ 2021-12-16IIF 44 - director → ME
69
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-06-19 ~ 2022-02-14IIF 36 - director → ME
70
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2018-06-19 ~ 2022-02-14IIF 43 - director → ME
71
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-04-18 ~ 2023-10-31IIF 116 - director → ME
72
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-04-23 ~ 2022-02-02IIF 90 - director → ME
73
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2021-05-12 ~ 2022-02-02IIF 27 - director → ME
74
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2021-05-12 ~ 2022-02-02IIF 31 - director → ME
75
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-05-12 ~ 2022-02-02IIF 21 - director → ME
76
10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2021-02-18 ~ 2021-12-16IIF 45 - director → ME
IIF 20 - director → ME
77
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31IIF 24 - director → ME
78
Suite 104 1 Hanley Street, NottinghamDissolved corporate
Equity (Company account)
-67,143 GBP2018-03-31
Officer
2012-05-10 ~ 2018-07-02IIF 125 - director → ME
2009-03-10 ~ 2011-12-20IIF 126 - director → ME
Person with significant control
2016-08-01 ~ 2018-07-15IIF 131 - Has significant influence or control → OE
79
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
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 KingdomCorporate (2 parents)
Officer
2018-04-18 ~ 2022-02-23IIF 79 - director → ME
80
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-06-07 ~ 2023-10-31IIF 58 - director → ME
81
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-10-31IIF 117 - director → ME
82
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-08-03 ~ 2023-10-31IIF 57 - director → ME
83
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-08-03 ~ 2023-10-31IIF 61 - director → ME
84
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2021-03-23 ~ 2022-02-02IIF 30 - director → ME
85
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2020-08-03 ~ 2022-08-12IIF 29 - director → ME
86
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-01 ~ 2022-01-31IIF 114 - director → ME
87
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-05-01 ~ 2022-01-31IIF 112 - director → ME
88
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-01 ~ 2022-01-31IIF 111 - director → ME
89
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-01 ~ 2022-01-31IIF 110 - director → ME
90
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-01 ~ 2022-01-31IIF 109 - director → ME
91
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-08-17 ~ 2022-01-31IIF 75 - director → ME
92
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents)
Officer
2018-08-20 ~ 2022-01-31IIF 55 - director → ME
93
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-01-31IIF 56 - director → ME
94
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-01-31IIF 54 - director → ME
95
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31IIF 22 - director → ME
96
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-06-07 ~ 2022-01-31IIF 42 - director → ME
97
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-09-25 ~ 2023-10-31IIF 14 - director → ME
98
C/o Pinsent Masons, 30 Crown Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2022-07-26 ~ 2023-10-31IIF 17 - director → ME
99
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-12-30 ~ 2023-10-31IIF 74 - director → ME
100
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-09-26 ~ 2023-11-01IIF 15 - director → ME
101
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2021-06-07 ~ 2022-01-31IIF 35 - director → ME