LEONARD, Peter Dominic

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leonard, Peter Dominic
British commercial director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 1
Leonard, Peter Dominic
British director born in October 1964
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
  IIF 21 IIF 22 IIF 23
Leonard, Peter Dominic
British development chief operating officer born in October 1965
Resident in England
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 24
Leonard, Peter Dominic
British born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
  IIF 25
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30
- 20, Triton Street, Regent's Place, London, NW1 3BF, England
  IIF 31
- Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
  IIF 32
Leonard, Peter Dominic
British commercial director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 77 Renfrew Street, Clockwise Offices, Savoy Tower, Glasgow, G2 3DH, Scotland
  IIF 33
- 20, Triton Street, Regent's Place, London, NW1 3BF
  IIF 34 IIF 35 IIF 36
- 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 37 IIF 38 IIF 39
- C/o Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 40
- Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47
Leonard, Peter Dominic
British company director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
  IIF 48
Leonard, Peter Dominic
British development chief operating officer born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
  IIF 49
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Leonard, Peter Dominic
British director born in October 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 82
- 5, Merchant Square, Level 9, London, W2 1BQ, England
  IIF 83

Offspring entities and appointments 76

1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 64 - Director → ME
2
BLFB LIMITED
- now 05613052
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 36 - Director → ME
3
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01 00467006
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, England
Active Corporate (82 parents, 14 offsprings)
Officer
2017-10-09 ~ 2021-02-18
IIF 34 - Director → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01 SC089468
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS 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
2018-02-20 ~ 2021-02-18
IIF 33 - Director → ME
5
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01 00231889
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, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2018-02-20 ~ 2021-02-18
IIF 35 - Director → ME
6
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2021-02-18
IIF 49 - Director → ME
7
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-02-18 ~ 2024-10-31
IIF 72 - Director → ME
8
ELSTEAD PROPERTIES LIMITED
- now 01683272
TANSHIRE HOLDINGS LIMITED - 1992-11-30
TANSHIRE LIMITED - 1983-01-25
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2005-03-11 ~ dissolved
IIF 38 - Director → ME
2002-06-01 ~ 2004-10-11
IIF 44 - Director → ME
9
ELWICK PLACE CONSTRUCTION LIMITED
10347177
55 Station Road, Beaconsfield, England
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-02-28 ~ 2021-02-18
IIF 48 - Director → ME
10
HALEFIELD SECURITIES LIMITED
00290579
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 60 - Director → ME
11
HAREMEAD
01559339
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2005-03-11 ~ dissolved
IIF 40 - Director → ME
2002-06-01 ~ 2004-10-11
IIF 43 - Director → ME
12
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-10-16 ~ 2024-10-31
IIF 6 - Director → ME
13
IQL OFFICE (GP) LIMITED
- now 09351843
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2023-07-28 ~ 2024-10-31
IIF 1 - Director → ME
14
IQL RESIDENTIAL (GP) LIMITED
12492729 LP020903
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31
IIF 19 - Director → ME
15
IQL S10 LIMITED
12626340 09351827, 12495851, 12495860
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 17 - Director → ME
16
IQL S1S11 (GP) LIMITED
12495837
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31
IIF 7 - Director → ME
17
IQL S1S11 HOLDCO LIMITED
12495802
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-01 ~ 2024-10-31
IIF 4 - Director → ME
18
IQL S2 LIMITED
12495851 09351827, 12626340, 12495860
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 14 - Director → ME
19
IQL S3 LIMITED
12495860 09351827, 12626340, 12495851
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 11 - Director → ME
20
IQL S4 LIMITED
- now 09351827 12626340, 12495851, 12495860
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-07-28 ~ 2024-10-31
IIF 9 - Director → ME
21
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
11532314
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 50 - Director → ME
22
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
2018-02-20 ~ 2021-02-18
IIF 30 - Director → ME
23
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
- now 03545605
BOVIS TANVEC GROUP LIMITED
- 2011-11-10 03545605
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2005-03-11 ~ dissolved
IIF 37 - Director → ME
24
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16 03133137
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2002-06-01 ~ 2004-10-11
IIF 32 - Director → ME
2005-09-01 ~ 2014-02-03
IIF 31 - Director → ME
2016-10-17 ~ 2021-02-18
IIF 28 - Director → ME
25
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 75 - Director → ME
26
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 59 - Director → ME
27
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801
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, England
Active Corporate (31 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 26 - Director → ME
28
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721
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, England
Active Corporate (34 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 29 - Director → ME
29
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307
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, England
Active Corporate (28 parents)
Officer
2018-02-20 ~ 2021-02-18
IIF 27 - Director → ME
30
LENDLEASE DEPTFORD LIMITED
- now 08953412
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 73 - Director → ME
31
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679
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 Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 78 - Director → ME
32
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 53 - Director → ME
33
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 69 - Director → ME
34
LENDLEASE IQL INVESTMENTS LIMITED
12545079
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-10-31
IIF 10 - Director → ME
35
LENDLEASE NORWICH LIMITED
- now 03787279
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 67 - Director → ME
36
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 01454066
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, England
Active Corporate (51 parents, 6 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 55 - Director → ME
37
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014, 01454066
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, England
Active Corporate (56 parents, 29 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 61 - Director → ME
38
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928
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, England
Active Corporate (46 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 71 - Director → ME
39
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883
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, England
Active Corporate (56 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 54 - Director → ME
40
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005
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, England
Active Corporate (70 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 62 - Director → ME
41
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476
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, England
Active Corporate (32 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 57 - Director → ME
42
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069
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, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 52 - Director → ME
43
LENDLEASE RESIDENTIAL LIMITED
- now 01454066 02945014, 02009006
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, England
Active Corporate (60 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 58 - Director → ME
44
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054
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, England
Active Corporate (31 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 65 - Director → ME
45
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
- now 06426135
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 68 - Director → ME
46
LENDLEASE SCBD LIMITED
- now 07328885
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 Kingdom
Active Corporate (23 parents)
Officer
2024-05-01 ~ 2024-10-31
IIF 16 - Director → ME
47
LENDLEASE SILVERTOWN LIMITED
11395896
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-10-31
IIF 82 - Director → ME
48
LENDLEASE STRATFORD GP LIMITED
- now 07375408
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2024-05-01 ~ 2024-10-31
IIF 83 - Director → ME
49
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 51 - Director → ME
50
PHARMACEUTICAL ENGINEERING AND DESIGN
01159740
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ dissolved
IIF 45 - Director → ME
2002-06-01 ~ 2004-10-11
IIF 46 - Director → ME
51
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-02-18 ~ 2024-10-31
IIF 66 - Director → ME
52
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-10-31 ~ 2024-10-31
IIF 13 - Director → ME
53
SCBD NO.1 LIMITED
- now 09351680
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-10-18 ~ 2024-10-31
IIF 18 - Director → ME
54
SCBD PAVILION LIMITED
- now 09351682
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-10-18 ~ 2024-10-31
IIF 15 - Director → ME
55
SIR ROBERT MCALPINE LIMITED
- now 00566823 09615108
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
2024-11-01 ~ now
IIF 25 - Director → ME
56
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349
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 Kingdom
Dissolved Corporate (39 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 76 - Director → ME
57
STARLEND DEVELOPMENTS LTD
- now 10918880
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 8 - Director → ME
58
STARLEND UK CPL LTD
- now 06384129
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31
IIF 12 - Director → ME
59
STARLEND UK HOLDCO LTD
- now 10920062
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 2 - Director → ME
60
STARLEND UK NOMINEECO LTD
- now 10919677
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31
IIF 5 - Director → ME
61
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2023-10-16 ~ 2024-10-31
IIF 3 - Director → ME
62
TANSHIRE LIMITED
02769185 01683272
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ dissolved
IIF 39 - Director → ME
2002-06-01 ~ 2004-10-11
IIF 41 - Director → ME
63
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 80 - Director → ME
64
THE TIMBERYARD PLOT 2 GP LIMITED
09977400 09978005
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 81 - Director → ME
65
THE TIMBERYARD PLOT 2 LIMITED
09978005 09977400
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 77 - Director → ME
66
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019 09978030, 11527032, 11527173
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 79 - Director → ME
67
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030 11527032, 11527173, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 74 - Director → ME
68
THE TIMBERYARD PLOTS 1&3 GP LIMITED
11524438 11524451
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31
IIF 24 - Director → ME
69
THE TIMBERYARD PLOTS 1&3 LP LIMITED
11524451 11524438
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-02-18 ~ 2024-10-31
IIF 63 - Director → ME
70
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
11527032 09978030, 11527173, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 56 - Director → ME
71
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
11527173 09978030, 11527032, 09978019
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31
IIF 70 - Director → ME
72
TSP ESTATE MANAGEMENT COMPANY LIMITED
15163939
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-20 ~ 2024-10-31
IIF 23 - Director → ME
73
TSP PHASE 1.1 GP LIMITED
14256655
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 20 - Director → ME
74
TSP PHASE 1.1 NOMINEE CO LIMITED
14563293
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31
IIF 22 - Director → ME
75
TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
15164373
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-20 ~ 2024-10-31
IIF 21 - Director → ME
76
WT INTEGRATED SYSTEMS
- now 02862418
WALSH TAN LIMITED - 1996-03-25
TICKPACE LIMITED - 1993-11-29
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2002-06-01 ~ 2004-10-11
IIF 47 - Director → ME
2005-03-11 ~ dissolved
IIF 42 - Director → ME

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

Leonard, Peter Dominic

BEAUFORT WESTERN PROPERTIES LIMITED

BLFB LIMITED

LENDLEASE CONSTRUCTION (EUROPE) LIMITED

LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED

CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED

ELSTEAD PROPERTIES LIMITED

ELWICK PLACE CONSTRUCTION LIMITED

HALEFIELD SECURITIES LIMITED

HAREMEAD

IQL ESTATE MANAGEMENT COMPANY LIMITED

IQL OFFICE (GP) LIMITED

IQL RESIDENTIAL (GP) LIMITED

IQL S10 LIMITED

IQL S1S11 (GP) LIMITED

IQL S1S11 HOLDCO LIMITED

IQL S2 LIMITED

IQL S3 LIMITED

IQL S4 LIMITED

LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED

LEHRER MCGOVERN INTERNATIONAL LIMITED

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

BOVIS TANVEC GROUP LIMITED

LEND LEASE PHARMACEUTICAL (EMEA) LIMITED

BOVIS LEND LEASE PHARMACEUTICAL LIMITED

LENDLEASE (ELEPHANT & CASTLE) LIMITED

LENDLEASE (HIGH ROAD WEST) LIMITED

LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED

LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED

LENDLEASE DEPTFORD LIMITED

LENDLEASE DEVELOPMENT (EUROPE) LIMITED

LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED

LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED

LENDLEASE IQL INVESTMENTS LIMITED

LENDLEASE NORWICH LIMITED

LENDLEASE RESIDENTIAL (BH) LIMITED

LENDLEASE RESIDENTIAL (CG) LIMITED

LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED

LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED

LENDLEASE RESIDENTIAL LIMITED

LENDLEASE RESIDENTIAL NOMINEES LIMITED

LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED

LENDLEASE SCBD LIMITED

LENDLEASE SILVERTOWN LIMITED

LENDLEASE STRATFORD GP LIMITED

OPUS COLLECTION MANAGEMENT COMPANY LIMITED

PHARMACEUTICAL ENGINEERING AND DESIGN

POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED

PRESTON TITHEBARN GENERAL PARTNER LIMITED

SCBD NO.1 LIMITED

SCBD PAVILION LIMITED

SIR ROBERT MCALPINE LIMITED

ST CLEMENTS VALLEY DEVELOPMENTS LIMITED

STARLEND DEVELOPMENTS LTD

STARLEND UK CPL LTD

STARLEND UK HOLDCO LTD

STARLEND UK NOMINEECO LTD

STRATFORD CITY BUSINESS DISTRICT LIMITED

TANSHIRE LIMITED

THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED

THE TIMBERYARD PLOT 2 GP LIMITED

THE TIMBERYARD PLOT 2 LIMITED

THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED

THE TIMBERYARD PLOTS 1&3 GP LIMITED

THE TIMBERYARD PLOTS 1&3 LP LIMITED