The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Clark, John David
Clark, John David
British accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Clark, John David
British chartered accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom
IIF 3 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 4 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 5 IIF 6 IIF 7 (more) 20, Triton Street, Regents Place, London, NW1 3BF
IIF 18 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 19 IIF 20 IIF 21 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 26 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 27 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 28 IIF 29 IIF 30 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 31 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 32 IIF 33 IIF 34 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 35 Millshaw, Leeds, West Yorkshire, LS11 8EG
Clark, John David
British commercial & finance director born in December 1970Resident in England
Registered addresses and corresponding companiesClark, John David
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 41 IIF 42 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 52 IIF 53 IIF 54 (more) 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 58 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
IIF 59 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Clark, John David
British egmf construction born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 60 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Clark, John David
British egmf finance, construction born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 61 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 62 IIF 63 IIF 64 (more) 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 93 IIF 94 IIF 95 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 96 IIF 97 IIF 98 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 99 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 100 5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, John David
British director born in December 1970Resident in Australia
Registered addresses and corresponding companies
IIF 101 5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, John David
Australian cfo born in December 1970Registered addresses and corresponding companiesClark, John David
British chief financial officer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesClark, John David
British chief financial officer, director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, John David
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesClark, David John
British publisher born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 122 Suite 104, 1 Hanley Street, Nottingham, NG1 5GD, England
Clark, David John
British sales born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 123 43b, Plains Road, Mapperley, Nottingham, NG3 5JU
Clark, John David
British Registered addresses and corresponding companies
IIF 124 Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Clark, David John
British consultant born in April 1965Resident in England
Registered addresses and corresponding companiesClark, David John
British sales consultant born in April 1965Resident in England
Registered addresses and corresponding companiesMr David John Clark
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 129 Suite 104, 1 Hanley Street, Nottingham, NG1 5GD
Clark, David John
English director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 130 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England
Mr David John Clark
British born in April 1965Resident in England
Registered addresses and corresponding companiesDavid John Clark
English born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 134 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England
Clark, David John
British builder born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom
Mr David John Clark
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer
2024-08-07 ~ nowIIF 110 - Director → ME - 2 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-09-30 ~ nowIIF 111 - Director → ME
- 3 27 Church Street, Nassington, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)28,207 GBP2020-03-31Officer 2013-11-12 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OE
- 4 22 St Mary's Close, Lowdham, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 5 16 Cherrytree Gardens, Whitley Bay, United KingdomActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 135 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 6 55 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-08-07 ~ nowIIF 116 - Director → ME
- 7 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2024-08-07 ~ nowIIF 106 - Director → ME
- 8 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 25 - Director → ME
- 9 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 24 - Director → ME
- 10 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 21 - Director → ME
- 11KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 108 - Director → ME
- 12 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 114 - Director → ME
- 13KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23 55 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-08-07 ~ nowIIF 115 - Director → ME
- 14LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2018-07-02 ~ dissolvedIIF 16 - Director → ME
- 15LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 66 - Director → ME
- 16LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 77 - Director → ME
- 17LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 85 - Director → ME
- 18LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 76 - Director → ME
- 19LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14BERKELEY SIXTEEN LIMITED - 2003-02-18 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 83 - Director → ME
- 20
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 67 - Director → ME - 21 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 112 - Director → ME
- 22 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 113 - Director → ME
- 23 55 Baker Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer 2024-09-26 ~ nowIIF 109 - Director → ME
- 24 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 107 - Director → ME
- 25 Willowbrook House 25 Church Street, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)-57,297 GBP2018-01-31Officer 2016-01-13 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
101
- 1 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 71 - Director → ME
- 2
BEE-ETHICAL LTD.
- nowMCLS MANAGEMENT LIMITED - 2019-02-27MY CLUB LOTTERIES LTD - 2016-04-22 Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)113,443 GBP2024-06-30Officer 2014-11-17 ~ 2017-09-01IIF 127 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 91 - Director → ME - 4LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE LIMITED - 2011-02-22BOVIS CONSTRUCTION LIMITED - 2000-02-01 30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-02-06 ~ 2018-02-20IIF 75 - Director → ME
- 5LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-16 30 Crown Place Crown Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-02-06 ~ 2018-02-20IIF 80 - Director → ME
- 6 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-04-23 ~ 2022-02-02IIF 61 - Director → ME
- 7 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2018-05-01 ~ 2022-01-31IIF 97 - Director → ME
- 8SCRATCHLESS LIMITED - 2013-03-11 2 Water Street, Stamford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)459,433 GBP2024-03-31Officer 2013-03-08 ~ 2017-02-13IIF 128 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer 2003-12-01 ~ 2005-03-02IIF 102 - Director → ME
- 10
DEBUT SERVICES LIMITED
- nowDEVICEMODEL LIMITED - 2001-07-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2003-12-01 ~ 2005-03-02IIF 104 - Director → ME - 11 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-06-07 ~ 2022-01-31IIF 23 - Director → ME
- 12
EQUANS BUILDINGS LIMITED
- nowENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08VITA LEND LEASE LIMITED - 2011-03-11MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer 2005-10-27 ~ 2007-10-05IIF 105 - Director → ME - 13
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2018-06-19 ~ 2020-06-17IIF 7 - Director → ME - 14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-05-12 ~ 2022-02-02IIF 17 - Director → ME
- 15THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS 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 103 - Director → ME
- 16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 87 - Director → ME
- 17BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2018-06-04 ~ 2023-10-31IIF 35 - Director → ME
- 18 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2018-06-04 ~ 2023-10-31IIF 2 - Director → ME
- 19 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2023-06-28 ~ 2023-10-31IIF 118 - Director → ME
- 20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-05-12 ~ 2022-02-02IIF 18 - Director → ME
- 21 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2021-06-30Officer 2022-06-13 ~ 2023-10-31IIF 56 - Director → ME
- 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2022-06-13 ~ 2023-10-31IIF 50 - Director → ME
- 23 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2022-06-13 ~ 2023-10-31IIF 47 - Director → ME
- 24IQL HOLDINGS LIMITED - 2020-02-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2022-06-13 ~ 2023-10-31IIF 55 - Director → ME
- 25 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-08-22 ~ 2022-01-31IIF 60 - Director → ME
- 26WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 88 - Director → ME
- 27LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2018-05-22 ~ 2022-01-31IIF 92 - Director → ME
- 28LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2018-05-22 ~ 2022-01-31IIF 73 - Director → ME
- 29 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-06-19 ~ 2022-02-02IIF 3 - Director → ME
- 30LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 79 - Director → ME
- 31LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 72 - Director → ME
- 32LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 65 - Director → ME
- 33LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2018-05-01 ~ 2022-01-31IIF 90 - Director → ME
- 34LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2018-02-20 ~ 2022-02-02IIF 78 - Director → ME
- 35 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2018-06-01 ~ 2022-02-02IIF 36 - Director → ME
- 36 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2022-03-10 ~ 2023-04-26IIF 46 - Director → ME 2020-08-14 ~ 2022-02-02IIF 22 - Director → ME
- 37 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2023-01-16 ~ 2023-10-31IIF 44 - Director → ME
- 38 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-01-16 ~ 2023-10-31IIF 49 - Director → ME
- 39 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2023-01-16 ~ 2023-10-31IIF 48 - Director → ME
- 40LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-05-22 ~ 2022-01-31IIF 89 - Director → ME
- 41LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-10-22 ~ 2023-10-31IIF 33 - Director → ME
- 42LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2021-11-17 ~ 2023-10-31IIF 57 - Director → ME
- 43
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)Officer 2022-02-02 ~ 2023-10-31IIF 52 - Director → ME - 44 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2022-02-02 ~ 2023-10-31IIF 51 - Director → ME
- 45 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-13 ~ 2023-10-31IIF 31 - Director → ME
- 46 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-08-23 ~ 2023-09-13IIF 53 - Director → ME
- 47 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-10-31IIF 117 - Director → ME
- 48 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-12-14 ~ 2023-10-31IIF 43 - Director → ME
- 49 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2023-05-31 ~ 2023-10-31IIF 121 - Director → ME
- 50LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 69 - Director → ME
- 51LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 81 - Director → ME
- 52LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23CRUCIFORM ESTATES LIMITED - 1997-06-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 86 - Director → ME
- 53LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2018-05-22 ~ 2022-02-02IIF 68 - Director → ME
- 54LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2018-06-19 ~ 2022-02-02IIF 12 - Director → ME
- 55LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-23 ~ 2021-12-16IIF 64 - Director → ME
- 56LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-23 ~ 2023-10-31IIF 99 - Director → ME
- 57LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 70 - Director → ME
- 58LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-23 ~ 2021-12-16IIF 9 - Director → ME
- 59LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 84 - Director → ME
- 60LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-02-18 ~ 2021-12-16IIF 30 - Director → ME
- 61LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-07-20 ~ 2022-02-02IIF 10 - Director → ME
- 62LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 62 - Director → ME
- 63LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-05-01 ~ 2021-12-16IIF 82 - Director → ME
- 64
LENDLEASE SCBD LIMITED
- nowLEND LEASE SCBD LIMITED - 2016-07-01STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-05-12 ~ 2023-10-31IIF 32 - Director → ME - 65 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-06-04 ~ 2018-06-06IIF 37 - Director → ME 2018-06-06 ~ 2018-12-12IIF 124 - Secretary → ME
- 66LEND LEASE STRATFORD GP LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-05-12 ~ 2023-10-31IIF 34 - Director → ME
- 67LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2023-06-28 ~ 2023-10-31IIF 54 - Director → ME
- 68 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-02-18 ~ 2021-12-16IIF 28 - Director → ME
- 69 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-06-19 ~ 2022-02-14IIF 20 - Director → ME
- 70 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2018-06-19 ~ 2022-02-14IIF 27 - Director → ME
- 71GROSVENOR FIFTY SIX LIMITED - 2007-05-10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-18 ~ 2023-10-31IIF 100 - Director → ME
- 72 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2022-02-02IIF 74 - Director → ME
- 73
SCBD NO.1 LIMITED
- nowSCBD S5 LIMITED - 2017-04-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-05-12 ~ 2022-02-02IIF 11 - Director → ME - 74
SCBD PAVILION LIMITED
- nowSCBD S6 LIMITED - 2019-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-05-12 ~ 2022-02-02IIF 15 - Director → ME - 75 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-05-12 ~ 2022-02-02IIF 5 - Director → ME
- 76 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-02-18 ~ 2021-12-16IIF 29 - Director → MEIIF 4 - Director → ME
- 77 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 8 - Director → ME
- 78 Suite 104 1 Hanley Street, NottinghamDissolved CorporateEquity (Company account)-67,143 GBP2018-03-31Officer 2012-05-10 ~ 2018-07-02IIF 122 - Director → ME 2009-03-10 ~ 2011-12-20IIF 123 - Director → MEPerson with significant control 2016-08-01 ~ 2018-07-15IIF 129 - Has significant influence or control → OE
- 79LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-02-23IIF 63 - Director → ME
- 80STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-06-07 ~ 2023-10-31IIF 42 - Director → ME
- 81
STARLEND UK CPL LTD
- nowCHELSFIELD PROPERTIES LIMITED - 2018-09-07GENR8 DEVELOPMENTS LIMITED - 2007-11-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-03 ~ 2023-10-31IIF 101 - Director → ME - 82
STARLEND UK HOLDCO LTD
- nowSTARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-08-03 ~ 2023-10-31IIF 41 - Director → ME - 83STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-03 ~ 2023-10-31IIF 45 - Director → ME
- 84 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-03-23 ~ 2022-02-02IIF 14 - Director → ME
- 85THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2020-08-03 ~ 2022-08-12IIF 13 - Director → ME
- 86 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 98 - Director → ME
- 87 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-05-01 ~ 2022-01-31IIF 96 - Director → ME
- 88 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 95 - Director → ME
- 89 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 94 - Director → ME
- 90 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 93 - Director → ME
- 91 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2022-01-31IIF 59 - Director → ME
- 92 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2022-01-31IIF 39 - 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 40 - 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 38 - Director → ME
- 95 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 6 - Director → ME
- 96 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 26 - Director → ME
- 97 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-25 ~ 2023-10-31IIF 119 - Director → ME
- 98 C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-07-26 ~ 2023-10-31IIF 1 - Director → ME
- 99 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-12-30 ~ 2023-10-31IIF 58 - Director → ME
- 100 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-26 ~ 2023-11-01IIF 120 - Director → ME
- 101 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-06-07 ~ 2022-01-31IIF 19 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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