1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 31 - Director → ME
2009-06-18 ~ 2014-06-24
IIF 39 - Director → ME
2
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25
02587649BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2004-03-03 ~ 2008-11-20
IIF 27 - Director → ME
2014-06-04 ~ 2014-06-24
IIF 3 - Director → ME
2009-06-18 ~ 2009-08-05
IIF 20 - Director → ME
3
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-03-24 ~ 2014-06-24
IIF 38 - Director → ME
4
BRUNEL POINT MANAGEMENT COMPANY LIMITED
03001296 Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (45 parents)
Officer
2014-03-05 ~ 2015-11-24
IIF 45 - Director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2005-06-01 ~ 2005-10-05
IIF 36 - Director → ME
6
CHAPELFIELD NOMINEE LIMITED
- now 04373264HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2005-06-01 ~ 2005-10-05
IIF 37 - Director → ME
7
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 9 - Director → ME
8
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-19 during the appointment or period of control
Dissolved on 2015-03-19 during the appointment or period of control
7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-21 ~ dissolved
IIF 41 - Director → ME
9
CIVIC SHOPPING CENTRES LIMITED
- now 03115464Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control
KLUNGER LIMITED - 1996-01-31
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (24 parents)
Officer
2006-02-02 ~ dissolved
IIF 1 - Director → ME
10
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 09129565 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2010-11-16 ~ 2016-01-19
IIF 11 - Director → ME
11
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2005-08-04 ~ dissolved
IIF 44 - Director → ME
12
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
- now 04426554 03810496, 04426513, 04426513Warning 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)PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 48 - Director → ME
13
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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)EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19
IIF 49 - Director → ME
14
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-09-29 ~ dissolved
IIF 43 - Director → ME
15
LEND LEASE DORMANT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2015-03-19
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
2003-09-29 ~ 2005-05-18
IIF 17 - Director → ME
16
20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 6 - Director → ME
17
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452LEND 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
2004-02-27 ~ 2007-07-23
IIF 35 - Director → ME
2009-06-18 ~ 2015-11-25
IIF 4 - Director → ME
18
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-09-29 ~ 2007-07-23
IIF 22 - Director → ME
2013-10-30 ~ 2016-03-17
IIF 5 - Director → ME
19
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679 03298905, 03298905, OC422979Warning 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 RETAIL (UK) LIMITED
- 2007-06-19
02946679LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2006-01-31 ~ 2007-07-23
IIF 21 - Director → ME
20
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2009-06-18 ~ 2009-08-05
IIF 30 - Director → ME
2006-02-02 ~ 2007-07-23
IIF 19 - Director → ME
21
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
2009-07-30 ~ 2016-03-17
IIF 10 - Director → ME
2004-03-12 ~ 2008-07-22
IIF 33 - Director → ME
22
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
2004-03-03 ~ 2007-07-23
IIF 25 - Director → ME
23
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554 03365849, 03540684, 03851171Warning 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)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2003-09-29 ~ 2007-07-23
IIF 23 - Director → ME
24
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 10785606, 14174741, 10785606Warning 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) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-17
IIF 2 - Director → ME
25
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2005-06-01 ~ 2008-11-20
IIF 32 - Director → ME
2009-06-18 ~ 2016-03-17
IIF 12 - Director → ME
26
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2005-07-19 ~ 2007-07-23
IIF 34 - Director → ME
2013-10-30 ~ 2016-03-17
IIF 14 - Director → ME
27
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-01-30 ~ 2007-07-23
IIF 29 - Director → ME
28
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
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 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
2003-09-29 ~ 2007-07-23
IIF 15 - Director → ME
29
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03635554Warning 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 INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2015-09-22 ~ 2016-03-17
IIF 7 - Director → ME
2003-09-29 ~ 2008-06-05
IIF 26 - Director → ME
30
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2009-06-18 ~ 2009-08-05
IIF 28 - Director → ME
2006-02-02 ~ 2007-07-23
IIF 18 - Director → ME
31
LENDLEASE US INVESTMENTS LIMITED - now
LEND LEASE US INVESTMENTS LIMITED
- 2016-07-01
03365708 03540684, 12545079, 03365849Warning 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)HACKREMCO (NO. 1233) LIMITED - 1997-07-02
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-07-28 ~ 2007-07-23
IIF 24 - Director → ME
32
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2003-06-12 ~ 2015-08-28
IIF 50 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-09-29 ~ dissolved
IIF 42 - Director → ME
34
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2004-03-12 ~ 2008-07-22
IIF 16 - Director → ME
2009-07-30 ~ 2011-01-04
IIF 40 - Director → ME
35
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-06-18 ~ 2016-03-17
IIF 8 - Director → ME
36
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- 2014-07-30
09129565 07438430 Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-07-14 ~ 2016-01-19
IIF 13 - Director → ME
37
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-07 during the appointment or period of control
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (28 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 46 - Director → ME
38
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2013-07-23 ~ 2015-12-21
IIF 47 - Director → ME