1
LIME EVENTS LIMITED
- 2016-11-07
08856630 14 York Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ 2021-02-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-09
IIF 1 - Ownership of shares – 75% or more → OE
2
AVOCET DESIGN & CONSULTANCY SERVICES LIMITED
- now 08115232AVOCET FURNITURE LTD
- 2013-12-02
08115232 14 York Avenue, London
Dissolved Corporate (3 parents)
Officer
2012-06-21 ~ 2016-01-31
IIF 4 - Director → ME
3
BOTLEY INVESTMENTS LIMITED - 2019-06-03
155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2022-01-11 ~ 2023-04-21
IIF 8 - Director → ME
4
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2022-01-11 ~ 2023-03-14
IIF 12 - Director → ME
5
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2022-01-11 ~ 2023-04-21
IIF 7 - Director → ME
6
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2022-01-11 ~ 2023-04-21
IIF 6 - Director → ME
7
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 2 - Director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-13 ~ 2020-08-07
IIF 16 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-13 ~ 2020-08-07
IIF 28 - Director → ME
10
Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
Active Corporate (3 parents)
Officer
2016-02-29 ~ 2017-04-01
IIF 14 - Director → ME
11
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
- now 08980080LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 23 - Director → ME
12
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
- now 08980073LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 20 - Director → ME
13
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2019-03-13 ~ 2021-03-12
IIF 21 - Director → ME
14
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 19 - Director → ME
15
LENDLEASE DUNDEE DEVELOPMENT LIMITED
- now 03298905LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2018-07-02 ~ dissolved
IIF 18 - Director → ME
16
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 (23 parents, 1 offspring)
Officer
2019-03-13 ~ 2021-03-12
IIF 24 - Director → ME
17
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 (66 parents, 28 offsprings)
Officer
2018-11-19 ~ 2020-07-29
IIF 30 - Director → ME
18
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 01454066, 01454066Warning 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)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
2019-03-13 ~ 2021-03-12
IIF 22 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-06 ~ 2020-08-12
IIF 34 - Director → ME
20
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2018-07-20 ~ 2021-03-12
IIF 25 - Director → ME
21
155 Moorgate, London
Active Corporate (35 parents)
Officer
2021-07-15 ~ 2023-04-21
IIF 5 - Director → ME
22
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
04474791 Shell Centre, London
Active Corporate (23 parents)
Officer
2008-10-10 ~ 2010-12-01
IIF 31 - Director → ME
23
Shell Centre, York Road, London
Active Corporate (26 parents)
Officer
2009-06-08 ~ 2011-04-25
IIF 32 - Director → ME
24
SHELL VENTURES NEW ZEALAND LIMITED
05653928 Shell Centre, London
Active Corporate (16 parents)
Officer
2005-12-14 ~ 2011-04-25
IIF 33 - Director → ME
25
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 26 - Director → ME
26
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-04-21
IIF 9 - Director → ME
27
THE CENTRE FOR LITERACY IN PRIMARY EDUCATION
- now 04385537THE CENTRE FOR LANGUAGE IN PRIMARY EDUCATION - 2002-11-01
Webber Street, London
Active Corporate (52 parents)
Officer
2011-01-07 ~ 2017-07-31
IIF 3 - Director → ME
28
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 17 - Director → ME
29
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 29 - Director → ME
30
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-13 ~ 2021-03-12
IIF 27 - Director → ME
31
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-11 ~ 2023-04-21
IIF 13 - Director → ME
32
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-11 ~ 2023-04-21
IIF 11 - Director → ME
33
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-01-11 ~ 2023-04-21
IIF 10 - Director → ME