1
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2018-06-18 ~ 2021-10-22
IIF 12 - Director → ME
2
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-26 ~ 2021-05-12
IIF 16 - Director → ME
3
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-02-22 ~ 2021-05-12
IIF 28 - Director → ME
4
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-01
IIF 39 - Director → ME
5
SCBD S5 (HOLDING) LIMITED
- 2020-03-02
09351843 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2016-07-26 ~ 2021-10-22
IIF 17 - Director → ME
6
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2021-10-22
IIF 33 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2021-10-22
IIF 38 - Director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-27 ~ 2021-10-22
IIF 44 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2021-10-22
IIF 40 - Director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2021-10-22
IIF 34 - Director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2021-10-22
IIF 36 - Director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-03-03 ~ 2021-10-22
IIF 37 - Director → ME
13
SCBD S6 (HOLDING) LIMITED
- 2020-03-03
09351827 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-07-26 ~ 2021-10-22
IIF 20 - Director → ME
14
IQL SOUTH HOLDINGS LIMITED
- now 12450640IQL HOLDINGS LIMITED
- 2020-02-24
12450640 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2021-10-22
IIF 32 - Director → ME
15
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
13465386 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-18 ~ 2021-10-22
IIF 29 - Director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-21 ~ 2021-10-22
IIF 27 - Director → ME
17
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-11-04 ~ 2021-10-22
IIF 18 - Director → ME
18
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
2016-11-29 ~ 2021-10-22
IIF 4 - Director → ME
19
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2016-11-04 ~ 2021-10-22
IIF 14 - Director → ME
20
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2020-07-16 ~ 2021-10-22
IIF 13 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-10-22
IIF 1 - Director → ME
22
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2017-02-10 ~ 2021-10-22
IIF 19 - Director → ME
23
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-20 ~ 2021-10-22
IIF 10 - Director → ME
24
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-20 ~ 2021-10-22
IIF 3 - Director → ME
25
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-06-24 ~ 2021-10-22
IIF 41 - Director → ME
26
LENDLEASE IQL INVESTMENTS LIMITED
12545079 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-02 ~ 2021-10-22
IIF 31 - Director → ME
27
LENDLEASE MSG 1 (EUROPE) GP LIMITED
12446961 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-06-22 ~ 2021-10-22
IIF 2 - Director → ME
28
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
12470204 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-06-24 ~ 2021-10-22
IIF 42 - Director → ME
29
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- now 07438435LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (18 parents)
Officer
2016-11-04 ~ 2021-04-29
IIF 7 - Director → ME
30
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
13400557 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (8 parents)
Officer
2021-05-16 ~ 2021-10-22
IIF 26 - Director → ME
31
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
- now 10785606LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED
- 2018-02-27
10785606LENDLEASE LRIP HOLDINGS 2 LIMITED
- 2017-11-29
10785606 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (9 parents)
Officer
2017-05-23 ~ 2021-10-22
IIF 24 - Director → ME
32
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
- now 10785503LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED
- 2018-02-27
10785503LENDLEASE LRIP HOLDINGS 1 LIMITED
- 2017-12-11
10785503 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (10 parents)
Officer
2017-05-23 ~ 2020-07-16
IIF 11 - Director → ME
33
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-02 ~ 2021-05-12
IIF 15 - Director → ME
34
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-06 ~ 2021-10-22
IIF 35 - Director → ME
35
LENDLEASE SOLIHULL LIMITED
- now 03458451LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND 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
2016-10-20 ~ dissolved
IIF 8 - Director → ME
36
LENDLEASE STRATFORD GP LIMITED
- now 07375408LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-08-02 ~ 2021-05-12
IIF 6 - Director → ME
37
LENDLEASE US INVESTMENTS LIMITED
- now 03365708LEND 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
2016-11-04 ~ 2021-10-22
IIF 9 - Director → ME
38
LRIP E&C H4 GP LIMITED - now
LRIP H4 GP LIMITED
- 2017-11-29
10785962 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-05-23 ~ 2017-10-04
IIF 30 - Director → ME
39
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED
- now 10873643LRIP H4 HOLDINGS 1 LIMITED
- 2018-05-17
10873643 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-19 ~ 2020-07-23
IIF 21 - Director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2021-05-12
IIF 22 - Director → ME
41
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-26 ~ 2021-05-12
IIF 23 - Director → ME
42
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-26 ~ 2021-05-12
IIF 25 - Director → ME
43
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2016-07-26 ~ 2021-03-23
IIF 5 - Director → ME
44
195 Liverpool Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 43 - Director → ME