1
6 Faraday Road, London, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 37 - Director → ME
3
Anny Miller 36, Meadow Road, Berkhamsted, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 45 - Director → ME
2023-04-10 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
36 Meadow Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Equity (Company account)
83 GBP2020-03-31
Officer
2010-03-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
5
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (272 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 69 - LLP Member → ME
7
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
8
ELEPHANT PARK H11B RETAIL LIMITED
16796004 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 25 - Director → ME
11
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
12
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 5 - Director → ME
13
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
14
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-05 ~ now
IIF 4 - Director → ME
15
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
16
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 24 - Director → ME
17
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 26 - Director → ME
18
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-05 ~ now
IIF 14 - Director → ME
19
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
20
Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 36 - Director → ME
21
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2024-10-31 ~ dissolved
IIF 44 - Director → ME
22
CREST PSC 1468 LIMITED
- 2007-07-04
06123145 06117211, 06118590, 06118728, 06118741, 06118783, 06118857, 06118999, 06119004, 06119024, 06119028, 06119039, 06119064, 06119101, 06119116, 06119143, 06119175, 06119176, 06119192, 06119200, 06119228Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clayton House Sandpiper Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 60 - Director → ME
23
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2023-01-12 ~ now
IIF 16 - Director → ME
24
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
06551840LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
25
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
03826968LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
03826968YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-06-27 ~ now
IIF 46 - Director → ME
26
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-06-27 ~ now
IIF 23 - Director → ME
27
LENDLEASE DEVELOPMENT MANAGEMENT COMPANY LIMITED
17014945 Level 7 1 Eversholt Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 31 - Director → ME
28
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND 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 Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ dissolved
IIF 43 - Director → ME
29
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND 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, England
Active Corporate (4 parents, 25 offsprings)
Officer
2025-06-26 ~ now
IIF 39 - Director → ME
30
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, England
Active Corporate (3 parents, 6 offsprings)
Officer
2023-01-12 ~ now
IIF 21 - Director → ME
31
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, England
Active Corporate (3 parents, 23 offsprings)
Officer
2025-06-27 ~ now
IIF 20 - Director → ME
32
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND 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, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-31 ~ now
IIF 18 - Director → ME
33
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
04015075BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 2 - Director → ME
34
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 13 - Director → ME
35
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND 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
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 27 - Director → ME
36
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND 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, England
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 30 - Director → ME
37
LENDLEASE UK PENSION TRUSTEE LIMITED
- now 03849050LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2023-04-21 ~ now
IIF 38 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (76 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-01 ~ now
IIF 62 - LLP Member → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 35 - Director → ME
40
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2024-05-01 ~ now
IIF 8 - Director → ME
41
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-27 ~ now
IIF 15 - Director → ME
42
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
OC333103 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 17 - Director → ME
43
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
44
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 33 - Director → ME
45
121 Green Lane, Derby, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
116 GBP2021-11-30
Officer
2019-08-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
46
121 Green Lane, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 55 - Director → ME
47
48c Harvey Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
279 GBP2022-04-30
Officer
2021-04-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
48
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2024-05-01 ~ now
IIF 49 - Director → ME
49
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2024-05-01 ~ now
IIF 19 - Director → ME
50
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-27 ~ now
IIF 29 - Director → ME
51
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-06-27 ~ now
IIF 28 - Director → ME
52
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-27 ~ now
IIF 32 - Director → ME
53
1 Meadow View, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
-6,059 GBP2023-07-31
Officer
2009-02-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
54
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ now
IIF 34 - Director → ME