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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, John David

    Related profiles found in government register
  • Clark, John David
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John David
    British chief financial officer, director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 13
  • Clark, John David
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom

      IIF 14

    • 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Clark, John David
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 18 IIF 19 IIF 20

    • 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 22

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 23
  • Clark, John David
    British accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 24
  • Clark, John David
    British chartered accountant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John David
    British commercial & finance director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 58

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 59
  • Clark, John David
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John David
    British egmf construction born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 81
  • Clark, John David
    British egmf finance, construction born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John David
    British director born in December 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • 5, Merchant Square, Level 9, London, W2 1BQ, England

      IIF 118
  • Clark, John David
    Australian cfo born in December 1970

    Registered addresses and corresponding companies
  • Clark, John David
    British

    Registered addresses and corresponding companies

    • Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 120
  • 1
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 91 - Director → ME
  • 2
    BISHOPS AVENUE PROPERTY LIMITED
    14828669 15986430
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 5 - Director → ME
  • 3
    BISHOPS AVENUE PROPERTY NO.2 LIMITED
    15986430 14828669
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
  • 4
    BLFB LIMITED
    - now 05613052
    DIALPHONE LIMITED - 2006-03-17
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 108 - Director → ME
  • 5
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED
    - 2025-04-01 00467006 03826968... (more)
    LEND 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
    2017-02-06 ~ 2018-02-20
    IIF 94 - Director → ME
  • 6
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - 2025-04-01 00231889 00467006... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2017-02-06 ~ 2018-02-20
    IIF 98 - Director → ME
  • 7
    CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
    09690415
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-23 ~ 2022-02-02
    IIF 82 - Director → ME
  • 8
    CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09985460
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 114 - Director → ME
  • 9
    DEBUT SERVICES (SOUTH WEST) LIMITED
    04582950
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents)
    Officer
    2003-12-01 ~ 2005-03-02
    IIF 119 - Director → ME
  • 10
    DEBUT SERVICES LIMITED
    - now 04182322
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2003-12-01 ~ 2005-03-02
    IIF 121 - Director → ME
  • 11
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 22 - Director → ME
  • 12
    EQUANS BUILDINGS LIMITED - now
    ENGIE BUILDINGS LIMITED - 2022-04-04
    COFELY FM LIMITED - 2016-02-29
    LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
    VITA LEND LEASE LIMITED
    - 2011-03-11 03810466 03365849... (more)
    MODAC.COM LIMITED - 2005-06-06
    INTERCEDE 1455 LIMITED - 1999-08-13
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (42 parents)
    Officer
    2005-10-27 ~ 2007-10-05
    IIF 122 - Director → ME
  • 13
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED
    - 2020-06-20 03904306
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-06-19 ~ 2020-06-17
    IIF 30 - Director → ME
  • 14
    FULHAM RIVERSIDE PROPERTY LIMITED
    11331383 13532653
    55 Baker Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 11 - Director → ME
  • 15
    FULHAM RIVERSIDE PROPERTY NO.2 LIMITED
    13532653 11331383
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-07 ~ now
    IIF 1 - Director → ME
  • 16
    GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
    08827760
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 40 - Director → ME
  • 17
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
    - 2008-10-21 04662968
    ABRAXIS DEFENCE SERVICES LIMITED
    - 2006-06-06 04662968
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2004-01-29 ~ 2006-06-08
    IIF 120 - Director → ME
  • 18
    HALEFIELD SECURITIES LIMITED
    00290579
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 105 - Director → ME
  • 19
    HDV NOMINEE CO 1 LTD
    10996698 10996708... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 20
    HDV NOMINEE CO 2 LTD
    10996706 10996708... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 21
    HDV NOMINEE CO 3 LTD
    10996708 10996698... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 22
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2023-10-31
    IIF 57 - Director → ME
  • 23
    HUNGATE (YORK) RETAIL LIMITED
    09648520
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ 2023-10-31
    IIF 25 - Director → ME
  • 24
    HUNGATE ESTATE MANAGEMENT COMPANY LIMITED
    14968530
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-28 ~ 2023-10-31
    IIF 14 - Director → ME
  • 25
    IQL ESTATE MANAGEMENT COMPANY LIMITED
    10935373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 41 - Director → ME
  • 26
    IQL RESIDENTIAL (GP) LIMITED
    12492729 LP020903
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 77 - Director → ME
  • 27
    IQL S1S11 (GP) LIMITED
    12495837
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 71 - Director → ME
  • 28
    IQL S1S11 HOLDCO LIMITED
    12495802
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 68 - Director → ME
  • 29
    IQL SOUTH HOLDINGS LIMITED
    - now 12450640
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 76 - Director → ME
  • 30
    KENSINGTON ROW PROPERTY (COE HOUSE) LIMITED
    - now 13862175 13908230
    KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
  • 31
    KENSINGTON ROW PROPERTY (ELIOT HOUSE) LIMITED
    13908230 13862175
    55 Baker Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-08-07 ~ now
    IIF 9 - Director → ME
  • 32
    KENSINGTON ROW PROPERTY LIMITED
    - now 11579917 11580024... (more)
    KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23
    55 Baker Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    IIF 10 - Director → ME
  • 33
    LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    11532314
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-08-22 ~ 2022-01-31
    IIF 81 - Director → ME
  • 34
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 21 - Director → ME
  • 35
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, Crown Place, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2018-05-22 ~ 2022-01-31
    IIF 109 - Director → ME
  • 36
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND 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
    2018-05-22 ~ 2022-01-31
    IIF 92 - Director → ME
  • 37
    LENDLEASE (HIGH ROAD WEST) LIMITED
    11114089
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-19 ~ 2022-02-02
    IIF 26 - Director → ME
  • 38
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
    - now 02989801
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 20 - Director → ME
  • 39
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
    - now 03442721
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 19 - Director → ME
  • 40
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
    - now 00989307
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2017-02-13 ~ 2018-02-20
    IIF 18 - Director → ME
  • 41
    LENDLEASE DEPTFORD LIMITED
    - now 08953412
    LEND LEASE DEPTFORD LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 107 - Director → ME
  • 42
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED
    - now 02946679
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2018-02-20 ~ 2022-02-02
    IIF 97 - Director → ME
  • 43
    LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
    11393341
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2022-02-02
    IIF 58 - Director → ME
  • 44
    LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
    11413181
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2020-08-14 ~ 2022-02-02
    IIF 45 - Director → ME
    2022-03-10 ~ 2023-04-26
    IIF 67 - Director → ME
  • 45
    LENDLEASE DIGITAL EUR LIMITED
    13953768
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 65 - Director → ME
  • 46
    LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
    13465386
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 70 - Director → ME
  • 47
    LENDLEASE DIGITAL UK LIMITED
    13468203
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-01-16 ~ 2023-10-31
    IIF 69 - Director → ME
  • 48
    LENDLEASE DUNDEE DEVELOPMENT LIMITED
    - now 03298905
    LEND 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 39 - Director → ME
  • 49
    LENDLEASE E&C LEGACY LIMITED
    - now 06426141
    LEND 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
    2018-05-22 ~ 2022-01-31
    IIF 106 - Director → ME
  • 50
    LENDLEASE EUROPE FINANCE PLC
    - now 03954113
    LEND 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
    2021-10-22 ~ 2023-10-31
    IIF 55 - Director → ME
  • 51
    LENDLEASE EUROPE HOLDINGS LIMITED
    - now 02594928
    LEND 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
    2021-11-17 ~ 2023-10-31
    IIF 78 - Director → ME
  • 52
    LENDLEASE EUROPE LIMITED
    - now 03196202
    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
    2022-02-02 ~ 2023-10-31
    IIF 73 - Director → ME
  • 53
    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
    2022-02-02 ~ 2023-10-31
    IIF 72 - Director → ME
  • 54
    LENDLEASE IQL INVESTMENTS LIMITED
    12545079
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-13 ~ 2023-10-31
    IIF 53 - Director → ME
  • 55
    LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
    14136982
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-08-23 ~ 2023-09-13
    IIF 74 - Director → ME
  • 56
    LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
    14137002
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-27 ~ 2023-10-31
    IIF 13 - Director → ME
  • 57
    LENDLEASE MSG 1 (EUROPE) GP LIMITED
    12446961
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-12-14 ~ 2023-10-31
    IIF 23 - Director → ME
  • 58
    LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
    14904703
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ 2023-10-31
    IIF 17 - Director → ME
  • 59
    LENDLEASE N0204 BLOCK A LIMITED
    - now 05804340 05754731... (more)
    LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 86 - Director → ME
  • 60
    LENDLEASE N0204 BLOCK B LIMITED
    - now 05754731 05804340... (more)
    LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
    LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 96 - Director → ME
  • 61
    LENDLEASE NORWICH LIMITED
    - now 03787279
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 89 - Director → ME
  • 62
    LENDLEASE PRESTON TITHEBARN LIMITED
    - now 03525232
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (33 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 99 - Director → ME
  • 63
    LENDLEASE PRESTON TITHEBARN NO2 LIMITED
    - now 03319204
    LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
    ELEPHANT LIFE LIMITED - 2010-07-12
    CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
    CRUCIFORM ESTATES LIMITED - 1997-06-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-18 ~ 2022-08-12
    IIF 104 - Director → ME
  • 64
    LENDLEASE RESIDENTIAL (BH) LIMITED
    - now 02945014 02009006... (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
    2018-05-22 ~ 2022-02-02
    IIF 88 - Director → ME
  • 65
    LENDLEASE RESIDENTIAL (CG) LIMITED
    - now 02009006 02945014... (more)
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2018-06-19 ~ 2022-02-02
    IIF 35 - Director → ME
  • 66
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
    - now 03782653
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 103 - Director → ME
  • 67
    LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
    - now 03731928
    LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
    BERKELEY ELEVEN LIMITED - 2000-05-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 85 - Director → ME
  • 68
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    - now 00617883
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2023-10-31
    IIF 116 - Director → ME
  • 69
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
    - now 01769005
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 90 - Director → ME
  • 70
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
    - now 02910258
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 32 - Director → ME
  • 71
    LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
    - now 00539476
    LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
    CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
    BERKELEY CONSTRUCTION LIMITED - 2005-07-11
    CALDWELL & SONS LIMITED - 1997-01-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 102 - Director → ME
  • 72
    LENDLEASE RESIDENTIAL DIRECTOR LIMITED
    - now 05802141
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2011-10-25
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 52 - Director → ME
  • 73
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
    - now 05473069
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
    PIMCO 2299 LIMITED - 2005-06-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2022-02-02
    IIF 33 - Director → ME
  • 74
    LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
    - now 02329856
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 95 - Director → ME
  • 75
    LENDLEASE RESIDENTIAL LIMITED
    - now 01454066 02009006... (more)
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED - 2011-10-14
    CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (60 parents)
    Officer
    2018-04-23 ~ 2021-12-16
    IIF 83 - Director → ME
  • 76
    LENDLEASE RESIDENTIAL NOMINEES LIMITED
    - now 04424054
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-01 ~ 2021-12-16
    IIF 100 - Director → ME
  • 77
    LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
    - now 04015075
    LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
    CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
    BERKELEY SIXTEEN LIMITED - 2003-02-18
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (34 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 101 - Director → ME
  • 78
    LENDLEASE SCBD LIMITED
    - now 07328885
    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
    2021-05-12 ~ 2023-10-31
    IIF 54 - Director → ME
  • 79
    LENDLEASE SILVERTOWN LIMITED
    11395896
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2018-06-06
    IIF 59 - Director → ME
    2018-06-06 ~ 2018-12-12
    IIF 123 - Secretary → ME
  • 80
    LENDLEASE STRATFORD GP LIMITED
    - now 07375408
    LEND LEASE STRATFORD GP LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-05-12 ~ 2023-10-31
    IIF 56 - Director → ME
  • 81
    LENDLEASE US INVESTMENTS LIMITED
    - now 03365708 03540684
    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
    2023-06-28 ~ 2023-10-31
    IIF 75 - Director → ME
  • 82
    MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED
    04484541
    3 Merefield Court, Bow Lane, Bowdon, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 50 - Director → ME
  • 83
    OPUS COLLECTION MANAGEMENT COMPANY LIMITED
    09492126
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-06-19 ~ 2022-02-14
    IIF 43 - Director → ME
  • 84
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED - 2002-05-10
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 87 - Director → ME
  • 85
    POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
    10855511
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-19 ~ 2022-02-14
    IIF 49 - Director → ME
  • 86
    PRESTON TITHEBARN GENERAL PARTNER LIMITED
    - now 06083329
    GROSVENOR FIFTY SIX LIMITED - 2007-05-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-04-18 ~ 2023-10-31
    IIF 117 - Director → ME
  • 87
    RENTCO 247 LIMITED
    06730846
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-04-23 ~ 2022-02-02
    IIF 93 - Director → ME
  • 88
    RIVERSTONE CHELSEA PROPERTY LIMITED
    14189464
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-07 ~ now
    IIF 7 - Director → ME
  • 89
    RIVERSTONE DEVELOPMENT LIMITED
    11331303
    55 Baker Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-08-07 ~ now
    IIF 8 - Director → ME
  • 90
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55 Baker Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2024-09-26 ~ now
    IIF 4 - Director → ME
  • 91
    RIVERSTONE OPERATIONS LIMITED
    11082072
    55 Baker Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 2 - Director → ME
  • 92
    SCBD NO.1 LIMITED
    - now 09351680
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 34 - Director → ME
  • 93
    SCBD PAVILION LIMITED
    - now 09351682
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 38 - Director → ME
  • 94
    SCBD RESIDENTIAL LTD
    08803875
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2022-02-02
    IIF 28 - Director → ME
  • 95
    SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED
    04496157
    10 Hardacre Lane, Whittle-le-woods, Chorley, England
    Active Corporate (17 parents)
    Officer
    2021-02-18 ~ 2021-12-16
    IIF 51 - Director → ME
    IIF 27 - Director → ME
  • 96
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 31 - Director → ME
  • 97
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
    - now 03509349
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2018-04-18 ~ 2022-02-23
    IIF 84 - Director → ME
  • 98
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED
    - 2018-08-22 10918880
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-06-07 ~ 2023-10-31
    IIF 64 - Director → ME
  • 99
    STARLEND UK CPL LTD
    - now 06384129
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED - 2007-11-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 118 - Director → ME
  • 100
    STARLEND UK HOLDCO LTD
    - now 10920062
    STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED
    - 2018-08-22 10920062
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 63 - Director → ME
  • 101
    STARLEND UK NOMINEECO LTD
    - now 10919677
    STARWOOD CAPITAL 11 UK NOMINEE LIMITED
    - 2018-08-22 10919677
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2023-10-31
    IIF 66 - Director → ME
  • 102
    STRATFORD CITY BUSINESS DISTRICT LIMITED
    07328908
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2021-03-23 ~ 2022-02-02
    IIF 37 - Director → ME
  • 103
    THE CLARENCE DOCK COMPANY LIMITED
    - now 03708046
    THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-08-03 ~ 2022-08-12
    IIF 36 - Director → ME
  • 104
    THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
    09985316
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 115 - Director → ME
  • 105
    THE TIMBERYARD PLOT 2 GP LIMITED
    09977400 09978005
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 113 - Director → ME
  • 106
    THE TIMBERYARD PLOT 2 LIMITED
    09978005 09977400
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 112 - Director → ME
  • 107
    THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
    09978019 09978030... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 111 - Director → ME
  • 108
    THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
    09978030 09978019... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-05-01 ~ 2022-01-31
    IIF 110 - Director → ME
  • 109
    THE TIMBERYARD PLOTS 1&3 GP LIMITED
    11524438 11524451
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-17 ~ 2022-01-31
    IIF 80 - Director → ME
  • 110
    THE TIMBERYARD PLOTS 1&3 LP LIMITED
    11524451 11524438
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 61 - Director → ME
  • 111
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED
    11527032 11527173... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 62 - Director → ME
  • 112
    THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED
    11527173 11527032... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2022-01-31
    IIF 60 - Director → ME
  • 113
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 29 - Director → ME
  • 114
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 48 - Director → ME
  • 115
    TSP ESTATE MANAGEMENT COMPANY LIMITED
    15163939
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-25 ~ 2023-10-31
    IIF 15 - Director → ME
  • 116
    TSP PHASE 1.1 GP LIMITED
    14256655
    C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-26 ~ 2023-10-31
    IIF 24 - Director → ME
  • 117
    TSP PHASE 1.1 NOMINEE CO LIMITED
    14563293
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-12-30 ~ 2023-10-31
    IIF 79 - Director → ME
  • 118
    TSP PLOT 6 RESIDENTIAL MANAGEMENT COMPANY LIMITED
    15164373
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-26 ~ 2023-11-01
    IIF 16 - Director → ME
  • 119
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Active Corporate (60 parents)
    Officer
    2025-09-24 ~ now
    IIF 12 - Director → ME
  • 120
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-06-07 ~ 2022-01-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.