1
BREDERO CENTRE WEST LIMITED
- now 01834217LIMECHOICE LIMITED
- 1986-04-15
01834217 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 2 - Director → ME
2
BREDERO DEVELOPMENTS LIMITED
- now 01750439 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 6 - Director → ME
3
BREDERO (NOTTINGHAM) LIMITED
- 1988-11-02
01800811 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 5 - Director → ME
4
BREDERO INVESTMENTS LIMITED
- now 01681528BREEVAST (U.K.) HOLDINGS LIMITED
- 1986-04-21
01681528 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 4 - Director → ME
5
BREDERO KENSINGTON LIMITED
- now 02676945DE FACTO 254 LIMITED - 1992-02-25
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-02-27 ~ 1994-07-22
IIF 9 - Director → ME
6
BREDERO CONSULTING LIMITED
- 1984-12-20
00392241 55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 10 - Director → ME
7
BREDERO (U.K.) HOLDINGS LIMITED
- 1985-10-16
01681497 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-22) ~ 1994-07-22
IIF 12 - Director → ME
8
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527 9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
(before 1990-06-19) ~ 1994-07-22
IIF 21 - Director → ME
(before 1992-08-02) ~ 1994-07-22
IIF 19 - Director → ME
9
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1992-06-02) ~ 1994-07-22
IIF 8 - Director → ME
10
CIVIC SHOPPING CENTRES LIMITED
- now 03115464KLUNGER LIMITED - 1996-01-31
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (24 parents)
Officer
1998-01-23 ~ 2001-12-31
IIF 1 - Director → ME
11
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED
- 2000-07-11
03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
1998-06-05 ~ 2001-12-31
IIF 18 - Director → ME
12
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
1994-10-21 ~ 2001-12-31
IIF 22 - Director → ME
13
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1997-03-24 ~ 2001-12-31
IIF 16 - Director → ME
14
LENDLEASE EUROPE HOLDINGS LIMITED - now
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
1994-10-21 ~ 2001-12-31
IIF 17 - Director → ME
15
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
1996-10-03 ~ 2001-12-31
IIF 14 - Director → ME
16
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED
- 1998-04-23
03458451HACKREMCO (NO.1288) LIMITED
- 1997-12-23
03458451 04160861, 03458404, 03298904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1997-12-23 ~ 2001-12-31
IIF 15 - Director → ME
17
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED
- 1989-02-03
02307553 100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
(before 1992-07-23) ~ 1994-07-22
IIF 11 - Director → ME
18
LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
LEWISHAM CENTRE MANAGEMENT LIMITED
- 2004-12-16
02265317RIVERDALE MANAGEMENT SERVICES LIMITED
- 1991-12-23
02265317MATAHARI 166 LIMITED
- 1988-07-27
02265317 02343343, 02442956, 02562964Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Strand, London
Dissolved Corporate (16 parents)
Officer
(before 1991-07-23) ~ 1993-05-04
IIF 3 - Director → ME
19
SEGRO (WESSEX FIELDS) LIMITED - now
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED
- 1986-02-07
SC074005ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
- 1986-01-13
SC074005 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
(before 1989-07-05) ~ 1994-07-22
IIF 13 - Director → ME
20
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED
- 2000-12-15
03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-03-05 ~ 2001-12-31
IIF 20 - Director → ME
21
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1999-11-11 ~ 2002-02-01
IIF 24 - Director → ME
22
TYRRELLS WOOD GOLF CLUB LIMITED
01624141 Tyrrells Wood Golf Club, Leatherhead, Surrey
Active Corporate (69 parents)
Officer
1995-03-24 ~ 2006-04-01
IIF 23 - Director → ME
23
Field Cottage, Bodiam, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
24
C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ dissolved
IIF 7 - Director → ME