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.
Parent entities and officers
Inapplicable
Individuals in focus
Clark, John David
Clark, John David
British chief financial officer born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesClark, John David
British chief financial officer, director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, John David
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesClark, John David
British accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Clark, John David
British chartered accountant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 Millshaw, Leeds, West Yorkshire, LS11 8EG, United Kingdom
IIF 19 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 20 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 21 IIF 22 IIF 23 (more) 20, Triton Street, Regents Place, London, NW1 3BF
IIF 34 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 35 IIF 36 IIF 37 (more) 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 42 20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 43 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 44 IIF 45 IIF 46 20, Triton Street, Regent's Place (lendlease), London, NW1 3BF, England
IIF 47 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 48 IIF 49 IIF 50 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 51 Millshaw, Leeds, West Yorkshire, LS11 8EG
Clark, John David
British commercial & finance director born in December 1970Resident in England
Registered addresses and corresponding companiesClark, John David
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 20 Triton Street, London, NW1 3BF, United Kingdom
IIF 57 IIF 58 2nd Floor, One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 68 IIF 69 IIF 70 (more) 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 74 5, Merchant Square, Level 9, London, W2 1BQ, United Kingdom
IIF 75 20 Triton Street, Regent's Place, London, Uk, NW1 3BF, United Kingdom
Clark, John David
British egmf construction born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 76 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
Clark, John David
British egmf finance, construction born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 77 20, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 78 IIF 79 IIF 80 (more) 20, Triton Street, Regent's Place, London, NW1 3BF
IIF 109 IIF 110 IIF 111 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 112 IIF 113 IIF 114 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 115 5, Merchant Square, Level 9, London, W2 1BQ, England
IIF 116 5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, John David
British director born in December 1970Resident in Australia
Registered addresses and corresponding companies
IIF 117 5, Merchant Square, Level 9, London, W2 1BQ, England
Clark, David John
British builder born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom
Mr David John Clark
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 16, Cherrytree Gardens, Whitley Bay, NE25 8UZ, United Kingdom
Clark, John David
Australian cfo born in December 1970Registered addresses and corresponding companiesClark, John David
British Registered addresses and corresponding companies
IIF 124 Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Clark, David John
British publisher born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 125 Suite 104, 1 Hanley Street, Nottingham, NG1 5GD, England
Clark, David John
British sales born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 126 43b, Plains Road, Mapperley, Nottingham, NG3 5JU
Clark, David John
British consultant born in April 1965Resident in England
Registered addresses and corresponding companiesClark, David John
British sales consultant born in April 1965Resident in England
Registered addresses and corresponding companiesMr David John Clark
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 131 Suite 104, 1 Hanley Street, Nottingham, NG1 5GD
Clark, David John
English director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 132 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England
Mr David John Clark
British born in April 1965Resident in England
Registered addresses and corresponding companiesDavid John Clark
English born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 136 22, St Mary's Close, Lowdham, Nottingham, NG14 7FJ, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer
2024-08-07 ~ nowIIF 5 - Director → ME - 2 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-09-30 ~ nowIIF 6 - Director → ME
- 3 27 Church Street, Nassington, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)28,207 GBP2020-03-31Officer 2013-11-12 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
- 4 22 St Mary's Close, Lowdham, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2022-12-19 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 5 16 Cherrytree Gardens, Whitley Bay, United KingdomActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 118 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 6 55 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-08-07 ~ nowIIF 11 - Director → ME
- 7 55 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 2024-08-07 ~ nowIIF 1 - Director → ME
- 8 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 41 - Director → ME
- 9 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 40 - Director → ME
- 10 20 Triton Street Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-10-31Officer 2019-10-22 ~ dissolvedIIF 37 - Director → ME
- 11KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-24 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 3 - Director → ME
- 12 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 9 - Director → ME
- 13KENSINGTON ROW J PROPERTY LIMITED - 2018-10-23 55 Baker Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2024-08-07 ~ nowIIF 10 - Director → ME
- 14LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01WEMCO LIMITED - 1998-01-07HACKREMCO (NO.1211) LIMITED - 1997-03-07 20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)Officer 2018-07-02 ~ dissolvedIIF 32 - Director → ME
- 15LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 82 - Director → ME
- 16LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 93 - Director → ME
- 17LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 101 - Director → ME
- 18LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14SLATERSHELFCO 171 LIMITED - 1989-02-28 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 92 - Director → ME
- 19LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14BERKELEY SIXTEEN LIMITED - 2003-02-18 20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 99 - Director → ME
- 20
PENINSULA LP LIMITED
- nowSUGARWAY LIMITED - 2002-05-10 20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)Officer 2018-04-18 ~ dissolvedIIF 83 - Director → ME - 21 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 7 - Director → ME
- 22 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 8 - Director → ME
- 23 55 Baker Street, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer 2024-09-26 ~ nowIIF 4 - Director → ME
- 24 55 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-07 ~ nowIIF 2 - Director → ME
- 25 Willowbrook House 25 Church Street, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Equity (Company account)-57,297 GBP2018-01-31Officer 2016-01-13 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
101
- 1 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 87 - Director → ME
- 2
BEE-ETHICAL LTD.
- nowMCLS MANAGEMENT LIMITED - 2019-02-27MY CLUB LOTTERIES LTD - 2016-04-22 Perio Mill Cottage & Barn, Fotheringhay, Peterborough, Northampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)113,443 GBP2024-06-30Officer 2014-11-17 ~ 2017-09-01IIF 129 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-01IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BLFB LIMITED
- nowDIALPHONE LIMITED - 2006-03-17 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 107 - Director → ME - 4LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE LIMITED - 2011-02-22BOVIS CONSTRUCTION LIMITED - 2000-02-01 30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2017-02-06 ~ 2018-02-20IIF 91 - Director → ME
- 5LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-16 30 Crown Place Crown Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2017-02-06 ~ 2018-02-20IIF 96 - Director → ME
- 6 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-04-23 ~ 2022-02-02IIF 77 - Director → ME
- 7 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-02-28Officer 2018-05-01 ~ 2022-01-31IIF 113 - Director → ME
- 8SCRATCHLESS LIMITED - 2013-03-11 2 Water Street, Stamford, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)459,433 GBP2024-03-31Officer 2013-03-08 ~ 2017-02-13IIF 130 - Director → ME
- 9 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents)Officer 2003-12-01 ~ 2005-03-02IIF 120 - Director → ME
- 10
DEBUT SERVICES LIMITED
- nowDEVICEMODEL LIMITED - 2001-07-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2003-12-01 ~ 2005-03-02IIF 122 - Director → ME - 11 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-06-07 ~ 2022-01-31IIF 39 - Director → ME
- 12
EQUANS BUILDINGS LIMITED
- nowENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08VITA LEND LEASE LIMITED - 2011-03-11MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer 2005-10-27 ~ 2007-10-05IIF 123 - Director → ME - 13
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2018-06-19 ~ 2020-06-17IIF 23 - Director → ME - 14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-05-12 ~ 2022-02-02IIF 33 - Director → ME
- 15THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2004-01-29 ~ 2006-06-08IIF 121 - Director → ME
- 16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 103 - Director → ME
- 17BURLY TIMES LIMITED - 2001-12-28 Millshaw, Leeds, West YorkshireActive Corporate (7 parents, 2 offsprings)Officer 2018-06-04 ~ 2023-10-31IIF 51 - Director → ME
- 18 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2018-06-04 ~ 2023-10-31IIF 18 - Director → ME
- 19 Millshaw, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2023-06-28 ~ 2023-10-31IIF 13 - Director → ME
- 20 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-05-12 ~ 2022-02-02IIF 34 - Director → ME
- 21 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2021-06-30Officer 2022-06-13 ~ 2023-10-31IIF 72 - Director → ME
- 22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2022-06-13 ~ 2023-10-31IIF 66 - Director → ME
- 23 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2022-06-13 ~ 2023-10-31IIF 63 - Director → ME
- 24IQL HOLDINGS LIMITED - 2020-02-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2022-06-13 ~ 2023-10-31IIF 71 - Director → ME
- 25 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-08-22 ~ 2022-01-31IIF 76 - Director → ME
- 26WYSEGROUP LIMITED - 1989-05-02WYSEPOWER LIMITED - 1978-12-31 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 104 - Director → ME
- 27LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01 C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2018-05-22 ~ 2022-01-31IIF 108 - Director → ME
- 28LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2018-05-22 ~ 2022-01-31IIF 89 - Director → ME
- 29 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-06-19 ~ 2022-02-02IIF 19 - Director → ME
- 30LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01BOVIS LELLIOTT LIMITED - 2011-07-22JOHN LELLIOTT LIMITED - 2000-02-11FERRYATTEND LIMITED - 1995-03-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 95 - Director → ME
- 31LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22REDSTONE MANAGED SERVICES LIMITED - 2010-10-18NET-ADEPT LIMITED - 2008-09-05H7 LIMITED - 1998-02-20 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 88 - Director → ME
- 32LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2017-02-13 ~ 2018-02-20IIF 81 - Director → ME
- 33LEND LEASE DEPTFORD LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2018-05-01 ~ 2022-01-31IIF 106 - Director → ME
- 34LEND LEASE DEVELOPMENT LIMITED - 2016-07-01LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2018-02-20 ~ 2022-02-02IIF 94 - Director → ME
- 35 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2018-06-01 ~ 2022-02-02IIF 52 - Director → ME
- 36 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2022-03-10 ~ 2023-04-26IIF 62 - Director → ME 2020-08-14 ~ 2022-02-02IIF 38 - Director → ME
- 37 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2023-01-16 ~ 2023-10-31IIF 60 - Director → ME
- 38 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2023-01-16 ~ 2023-10-31IIF 65 - Director → ME
- 39 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2023-01-16 ~ 2023-10-31IIF 64 - Director → ME
- 40LEND LEASE E&C LEGACY LIMITED - 2016-07-01LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25CROSBY TWENTY SIX LIMITED - 2011-10-14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-05-22 ~ 2022-01-31IIF 105 - Director → ME
- 41LEND LEASE EUROPE FINANCE PLC - 2016-07-01VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-10-22 ~ 2023-10-31IIF 49 - Director → ME
- 42LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)Officer 2021-11-17 ~ 2023-10-31IIF 73 - Director → ME
- 43
LENDLEASE EUROPE LIMITED
- nowLEND LEASE EUROPE LIMITED - 2016-07-01HACKREMCO (NO.1131) LIMITED - 1996-09-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)Officer 2022-02-02 ~ 2023-10-31IIF 68 - Director → ME - 44 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2022-02-02 ~ 2023-10-31IIF 67 - Director → ME
- 45 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-13 ~ 2023-10-31IIF 47 - Director → ME
- 46 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-08-23 ~ 2023-09-13IIF 69 - Director → ME
- 47 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2022-05-27 ~ 2023-10-31IIF 12 - Director → ME
- 48 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-12-14 ~ 2023-10-31IIF 59 - Director → ME
- 49 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2023-05-31 ~ 2023-10-31IIF 16 - Director → ME
- 50LEND LEASE NORWICH LIMITED - 2016-07-01HACKREMCO (NO.1514) LIMITED - 1999-06-23 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 85 - Director → ME
- 51LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01LEND LEASE (NO 2) LIMITED - 2007-09-04LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 97 - Director → ME
- 52LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01ELEPHANT LIFE LIMITED - 2010-07-12CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23CRUCIFORM ESTATES LIMITED - 1997-06-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-08-12IIF 102 - Director → ME
- 53LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2018-05-22 ~ 2022-02-02IIF 84 - Director → ME
- 54LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01THE CROSBY GROUP PLC - 2011-02-22JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer 2018-06-19 ~ 2022-02-02IIF 28 - Director → ME
- 55LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-23 ~ 2021-12-16IIF 80 - Director → ME
- 56LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-04-23 ~ 2023-10-31IIF 115 - Director → ME
- 57LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 86 - Director → ME
- 58LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-23 ~ 2021-12-16IIF 25 - Director → ME
- 59LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14BERKELEY CONSTRUCTION LIMITED - 2005-07-11CALDWELL & SONS LIMITED - 1997-01-10 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 100 - Director → ME
- 60LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01CROSBY DIRECTOR LIMITED - 2011-10-25 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)Officer 2021-02-18 ~ 2021-12-16IIF 46 - Director → ME
- 61LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01CROSBY LEND LEASE GROUP LIMITED - 2011-03-11LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-07-20 ~ 2022-02-02IIF 26 - Director → ME
- 62LEND LEASE RESIDENTIAL LIMITED - 2016-07-01CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-04-23 ~ 2021-12-16IIF 78 - Director → ME
- 63LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2018-05-01 ~ 2021-12-16IIF 98 - Director → ME
- 64
LENDLEASE SCBD LIMITED
- nowLEND LEASE SCBD LIMITED - 2016-07-01STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-05-12 ~ 2023-10-31IIF 48 - Director → ME - 65 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-06-04 ~ 2018-06-06IIF 53 - Director → ME 2018-06-06 ~ 2018-12-12IIF 124 - Secretary → ME
- 66LEND LEASE STRATFORD GP LIMITED - 2016-07-01 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-05-12 ~ 2023-10-31IIF 50 - Director → ME
- 67LEND LEASE US INVESTMENTS LIMITED - 2016-07-01HACKREMCO (NO. 1233) LIMITED - 1997-07-02 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)Officer 2023-06-28 ~ 2023-10-31IIF 70 - Director → ME
- 68 3 Merefield Court, Bow Lane, Bowdon, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2021-02-18 ~ 2021-12-16IIF 44 - Director → ME
- 69 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-06-30Officer 2018-06-19 ~ 2022-02-14IIF 36 - Director → ME
- 70 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2019-06-30Officer 2018-06-19 ~ 2022-02-14IIF 43 - Director → ME
- 71GROSVENOR FIFTY SIX LIMITED - 2007-05-10 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-18 ~ 2023-10-31IIF 116 - Director → ME
- 72 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-04-23 ~ 2022-02-02IIF 90 - Director → ME
- 73
SCBD NO.1 LIMITED
- nowSCBD S5 LIMITED - 2017-04-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-05-12 ~ 2022-02-02IIF 27 - Director → ME - 74
SCBD PAVILION LIMITED
- nowSCBD S6 LIMITED - 2019-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2021-05-12 ~ 2022-02-02IIF 31 - Director → ME - 75 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-05-12 ~ 2022-02-02IIF 21 - Director → ME
- 76 10 Hardacre Lane, Whittle-le-woods, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-02-18 ~ 2021-12-16IIF 45 - Director → MEIIF 20 - Director → ME
- 77 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 24 - Director → ME
- 78 Suite 104 1 Hanley Street, NottinghamDissolved CorporateEquity (Company account)-67,143 GBP2018-03-31Officer 2012-05-10 ~ 2018-07-02IIF 125 - Director → ME 2009-03-10 ~ 2011-12-20IIF 126 - Director → MEPerson with significant control 2016-08-01 ~ 2018-07-15IIF 131 - Has significant influence or control → OE
- 79LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2018-04-18 ~ 2022-02-23IIF 79 - Director → ME
- 80STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-06-07 ~ 2023-10-31IIF 58 - Director → ME
- 81
STARLEND UK CPL LTD
- nowCHELSFIELD PROPERTIES LIMITED - 2018-09-07GENR8 DEVELOPMENTS LIMITED - 2007-11-26 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-03 ~ 2023-10-31IIF 117 - Director → ME - 82
STARLEND UK HOLDCO LTD
- nowSTARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-08-03 ~ 2023-10-31IIF 57 - Director → ME - 83STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-08-03 ~ 2023-10-31IIF 61 - Director → ME
- 84 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2021-03-23 ~ 2022-02-02IIF 30 - Director → ME
- 85THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)Officer 2020-08-03 ~ 2022-08-12IIF 29 - Director → ME
- 86 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 114 - Director → ME
- 87 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-05-01 ~ 2022-01-31IIF 112 - Director → ME
- 88 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 111 - Director → ME
- 89 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 110 - Director → ME
- 90 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)Officer 2018-05-01 ~ 2022-01-31IIF 109 - Director → ME
- 91 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-08-17 ~ 2022-01-31IIF 75 - Director → ME
- 92 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents)Officer 2018-08-20 ~ 2022-01-31IIF 55 - Director → ME
- 93 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2022-01-31IIF 56 - Director → ME
- 94 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2018-08-20 ~ 2022-01-31IIF 54 - Director → ME
- 95 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 22 - Director → ME
- 96 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 2021-06-07 ~ 2022-01-31IIF 42 - Director → ME
- 97 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-25 ~ 2023-10-31IIF 14 - Director → ME
- 98 C/o Pinsent Masons, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2022-07-26 ~ 2023-10-31IIF 17 - Director → ME
- 99 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-12-30 ~ 2023-10-31IIF 74 - Director → ME
- 100 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2023-09-26 ~ 2023-11-01IIF 15 - Director → ME
- 101 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2021-06-07 ~ 2022-01-31IIF 35 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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