1
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ 2022-08-19IIF 23 - Director → ME
2023-06-28 ~ 2024-07-18IIF 34 - Director → ME
2
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2023-06-28 ~ 2024-07-18IIF 35 - Director → ME
2020-08-21 ~ 2022-08-19IIF 22 - Director → ME
3
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-05-11 ~ 2022-08-19IIF 56 - Director → ME
2023-06-28 ~ 2024-07-18IIF 31 - Director → ME
4
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-10-22 ~ 2022-08-19IIF 14 - Director → ME
2023-06-28 ~ 2024-07-18IIF 36 - Director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-03-22 ~ 2024-07-18IIF 25 - Director → ME
6
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-08-12 ~ 2022-08-19IIF 18 - Director → ME
2023-06-28 ~ 2024-07-18IIF 41 - Director → ME
7
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2023-06-28 ~ 2024-07-18IIF 46 - Director → ME
2020-08-06 ~ 2022-08-19IIF 21 - Director → ME
2025-06-27 ~ 2025-11-10IIF 3 - Director → ME
8
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-22 ~ 2022-08-19IIF 16 - Director → ME
2023-06-28 ~ 2024-07-18IIF 39 - Director → ME
2025-06-27 ~ 2025-11-10IIF 9 - Director → ME
9
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-06 ~ 2022-08-19IIF 15 - Director → ME
2023-06-28 ~ 2024-07-18IIF 40 - Director → ME
10
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2023-06-28 ~ 2024-07-18IIF 37 - Director → ME
2025-06-27 ~ 2025-11-10IIF 8 - Director → ME
2020-08-06 ~ 2022-08-19IIF 19 - Director → ME
11
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-17 ~ 2022-08-19IIF 20 - Director → ME
2025-06-27 ~ 2025-11-10IIF 5 - Director → ME
2023-06-28 ~ 2024-07-18IIF 29 - Director → ME
12
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-08-17 ~ 2022-08-19IIF 13 - Director → ME
2023-06-28 ~ 2024-07-18IIF 32 - Director → ME
2025-06-27 ~ 2025-11-10IIF 10 - Director → ME
13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2024-06-06 ~ 2024-07-18IIF 33 - Director → ME
2024-11-22 ~ 2025-11-10IIF 2 - Director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-08-23 ~ 2023-09-11IIF 43 - Director → ME
15
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-06-28 ~ 2024-07-18IIF 42 - Director → ME
2022-05-27 ~ 2022-08-19IIF 28 - Director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-10-22 ~ 2022-08-19IIF 24 - Director → ME
2023-06-28 ~ 2024-07-18IIF 45 - Director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ 2025-09-08IIF 53 - Director → ME
18
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-13 ~ 2022-08-19IIF 26 - Director → ME
2023-06-27 ~ 2024-07-18IIF 38 - Director → ME
19
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-22 ~ 2025-11-10IIF 11 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ 2025-09-08IIF 54 - Director → ME
21
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ 2025-05-28IIF 47 - Director → ME
2025-08-07 ~ 2025-11-10IIF 6 - Director → ME
22
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-10-22 ~ 2022-08-19IIF 17 - Director → ME
2023-06-28 ~ 2024-07-18IIF 30 - Director → ME
2025-06-27 ~ 2025-11-10IIF 4 - Director → ME
23
LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2024-11-22 ~ 2025-05-28IIF 48 - Director → ME
2025-08-07 ~ 2025-11-10IIF 12 - Director → ME
24
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-08 ~ 2022-08-19IIF 27 - Director → ME
2023-06-28 ~ 2024-07-18IIF 44 - Director → ME