1
LIME EVENTS LIMITED - 2016-11-07
14 York Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-30,187 GBP2022-12-31
Officer
2014-01-22 ~ 2021-02-09IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09IIF 1 - Ownership of shares – 75% or more → OE
2
AVOCET FURNITURE LTD - 2013-12-02
KWT PRACTICES LTD - 2013-07-04
14 York Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-15,220 GBP2023-03-31
Officer
2012-06-21 ~ 2016-01-31IIF 3 - Director → ME
3
BOTLEY INVESTMENTS LIMITED - 2019-06-03
155 Moorgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-15,841,762 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 7 - Director → ME
4
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2013-01-31IIF 36 - Director → ME
5
7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
2022-01-11 ~ 2023-03-14IIF 11 - Director → ME
6
155 Moorgate, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-57,301,613 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 6 - Director → ME
7
155 Moorgate, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,615 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 5 - Director → ME
8
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2019-09-06IIF 35 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-03-12IIF 28 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2020-08-07IIF 15 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2020-08-07IIF 27 - Director → ME
12
Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,977 GBP2024-02-29
Officer
2016-02-29 ~ 2017-04-01IIF 13 - Director → ME
13
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-03-13 ~ 2021-03-12IIF 22 - Director → ME
14
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-03-13 ~ 2021-03-12IIF 19 - Director → ME
15
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2019-03-13 ~ 2021-03-12IIF 20 - Director → ME
16
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-03-12IIF 18 - Director → ME
17
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 KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-13 ~ 2021-03-12IIF 23 - Director → ME
18
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2018-11-19 ~ 2020-07-29IIF 30 - Director → ME
19
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2019-03-13 ~ 2021-03-12IIF 21 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-06-06 ~ 2020-08-12IIF 34 - Director → ME
21
LEND 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, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-10-01 ~ 2012-05-18IIF 37 - Director → ME
22
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2018-07-20 ~ 2021-03-12IIF 24 - Director → ME
23
155 Moorgate, LondonActive Corporate (14 parents)
Officer
2021-07-15 ~ 2023-04-21IIF 4 - Director → ME
24
Shell Centre, LondonActive Corporate (4 parents)
Officer
2008-10-10 ~ 2010-12-01IIF 31 - Director → ME
25
Shell Centre, York Road, LondonActive Corporate (4 parents)
Officer
2009-06-08 ~ 2011-04-25IIF 32 - Director → ME
26
Shell Centre, LondonActive Corporate (4 parents)
Officer
2005-12-14 ~ 2011-04-25IIF 33 - Director → ME
27
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-03-13 ~ 2021-03-12IIF 25 - Director → ME
28
DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,046,014 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 8 - Director → ME
29
THE CENTRE FOR LANGUAGE IN PRIMARY EDUCATION - 2002-11-01
Webber Street, LondonActive Corporate (7 parents)
Officer
2011-01-07 ~ 2017-07-31IIF 2 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-03-13 ~ 2021-03-12IIF 16 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-03-13 ~ 2021-03-12IIF 29 - Director → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-03-13 ~ 2021-03-12IIF 26 - Director → ME
33
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,731,709 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 12 - Director → ME
34
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,009,704 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 10 - Director → ME
35
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,684 GBP2024-12-31
Officer
2022-01-11 ~ 2023-04-21IIF 9 - Director → ME