1
12 Grangeside, Darlington, County Durham
Active Corporate (3 parents)
Officer
2003-02-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
12 Grangeside, Darlington, County Durham
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-22 ~ now
IIF 6 - Director → ME
2001-11-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-11-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Grangeside, Darlington, County Durham
Active Corporate (6 parents)
Officer
2010-09-22 ~ now
IIF 7 - Director → ME
2003-02-24 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-09-30 ~ 2022-10-03
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Grangeside, Darlington, County Durham
Active Corporate (4 parents)
Officer
2003-02-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
Level 7 1 Eversholt Street, London, England
Active Corporate (35 parents)
Officer
2015-11-24 ~ now
IIF 13 - Director → ME
6
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND LEASE E&C LEGACY LIMITED
- 2016-07-01
06426141LEND 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
2015-02-23 ~ dissolved
IIF 16 - Director → ME
7
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2014-07-01 ~ 2016-01-19
IIF 15 - Director → ME
8
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- now 02504487 03851171, 03540684, 14904703Warning 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 REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2025-12-10 ~ now
IIF 14 - Director → ME
9
12 Grangeside, Darlington, England
Active Corporate (4 parents)
Officer
2015-02-12 ~ now
IIF 8 - Director → ME
2015-02-12 ~ now
IIF 4 - Secretary → ME