1
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,856,000 GBP2022-03-31
Officer
2013-01-16 ~ 2014-06-04IIF 34 - director → ME
2008-03-28 ~ 2009-08-05IIF 56 - director → ME
2
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
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, EnglandCorporate (7 parents, 3 offsprings)
Officer
2013-01-16 ~ 2013-10-30IIF 86 - director → ME
3
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
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 Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2013-01-16 ~ 2013-10-30IIF 23 - director → ME
4
266 Kingsland Road, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-10-18 ~ 2014-06-09IIF 79 - director → ME
5
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2019-03-14IIF 40 - director → ME
6
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
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, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2018-06-19 ~ 2019-03-14IIF 15 - director → ME
2013-10-14 ~ 2014-06-09IIF 73 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-12-30 ~ 2014-06-09IIF 2 - director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-05-30 ~ 2019-03-14IIF 6 - director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-06 ~ 2019-03-14IIF 45 - director → ME
10
One, Coleman Street, London, United KingdomCorporate (8 parents)
Officer
2019-05-28 ~ 2021-06-11IIF 84 - director → ME
11
One, Coleman Street, London, United KingdomCorporate (5 parents)
Officer
2021-04-03 ~ 2021-06-11IIF 85 - director → ME
12
One, Coleman Street, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2020-12-04 ~ 2021-06-11IIF 83 - director → ME
13
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-11-25 ~ 2019-03-14IIF 12 - director → ME
2014-04-04 ~ 2014-06-09IIF 74 - director → ME
14
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-10-30 ~ 2019-03-14IIF 13 - director → ME
2014-04-04 ~ 2014-06-09IIF 69 - director → ME
15
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2015-10-30 ~ 2019-03-14IIF 57 - director → ME
2013-07-25 ~ 2014-06-09IIF 24 - director → ME
16
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, EnglandCorporate (4 parents)
Officer
2015-11-24 ~ 2019-03-14IIF 8 - director → ME
17
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2008-06-23 ~ 2013-11-21IIF 1 - director → ME
18
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-01-16 ~ 2016-10-14IIF 4 - director → ME
19
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2011-02-07 ~ 2013-12-31IIF 41 - director → ME
20
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2014-03-21 ~ 2014-06-09IIF 71 - director → ME
21
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 KingdomCorporate (3 parents, 7 offsprings)
Officer
2018-06-19 ~ 2019-03-14IIF 19 - director → ME
2013-10-14 ~ 2014-06-09IIF 59 - director → ME
2008-07-29 ~ 2009-06-18IIF 55 - director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2018-06-13 ~ 2019-02-25IIF 76 - director → ME
23
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ 2019-03-14IIF 9 - director → ME
2014-02-25 ~ 2014-06-09IIF 60 - director → ME
24
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 KingdomCorporate (3 parents, 1 offspring)
Officer
2008-03-28 ~ 2016-11-04IIF 30 - director → ME
25
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2009-06-18 ~ 2013-11-21IIF 26 - director → ME
26
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, EnglandCorporate (4 parents, 25 offsprings)
Officer
2012-12-19 ~ 2016-11-29IIF 22 - director → ME
2008-03-28 ~ 2009-06-18IIF 51 - director → ME
27
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2008-03-28 ~ 2016-11-04IIF 25 - director → ME
28
LEND 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 KingdomCorporate (3 parents)
Officer
2015-12-07 ~ 2019-03-14IIF 16 - director → ME
2011-02-07 ~ 2013-12-31IIF 46 - director → ME
2008-03-28 ~ 2009-06-18IIF 53 - director → ME
29
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2014-06-09IIF 66 - director → ME
30
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2014-06-09IIF 68 - director → ME
31
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2013-01-29 ~ 2016-10-12IIF 11 - director → ME
32
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2012-06-01 ~ 2014-01-22IIF 35 - director → ME
2008-03-28 ~ 2009-06-18IIF 54 - director → ME
33
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2014-09-08 ~ 2016-11-04IIF 72 - director → ME
2010-11-16 ~ 2013-12-31IIF 20 - director → ME
34
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, EnglandCorporate (2 parents)
Officer
2008-11-20 ~ 2014-06-09IIF 32 - director → ME
35
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, EnglandCorporate (2 parents)
Officer
2008-07-11 ~ 2014-06-09IIF 33 - director → ME
36
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2015-09-10 ~ 2015-09-29IIF 10 - director → ME
37
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, EnglandCorporate (4 parents, 6 offsprings)
Officer
2015-10-30 ~ 2019-03-14IIF 17 - director → ME
2008-03-28 ~ 2014-06-09IIF 44 - director → ME
38
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, EnglandCorporate (3 parents, 23 offsprings)
Officer
2018-06-19 ~ 2019-03-14IIF 7 - director → ME
2015-10-30 ~ 2017-01-27IIF 58 - director → ME
2008-03-28 ~ 2014-07-16IIF 28 - director → ME
39
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-12-20 ~ 2014-06-09IIF 62 - director → ME
40
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-12-20 ~ 2014-06-09IIF 65 - director → ME
41
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, EnglandCorporate (3 parents)
Officer
2013-12-20 ~ 2014-06-09IIF 78 - director → ME
42
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-06-09IIF 67 - director → ME
43
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-03-28 ~ 2014-06-09IIF 29 - director → ME
44
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, EnglandCorporate (3 parents)
Officer
2013-12-20 ~ 2014-06-09IIF 64 - director → ME
45
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, EnglandCorporate (3 parents)
Officer
2013-12-20 ~ 2014-06-09IIF 63 - director → ME
46
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 KingdomCorporate (4 parents)
Officer
2010-08-31 ~ 2014-06-09IIF 27 - director → ME
47
LEND 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, LondonDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-06-18IIF 52 - director → ME
48
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2008-03-28 ~ 2016-11-04IIF 43 - director → ME
49
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-10-30 ~ 2017-10-16IIF 50 - director → ME
2013-07-25 ~ 2014-06-09IIF 70 - director → ME
50
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2009-06-18 ~ 2011-01-04IIF 5 - director → ME
51
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2013-01-16 ~ 2014-06-09IIF 21 - director → ME
52
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2017-07-07 ~ 2019-03-14IIF 82 - director → ME
53
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2013-12-20 ~ 2014-06-09IIF 61 - director → ME
54
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-09IIF 3 - director → ME
2013-12-05 ~ 2014-06-09IIF 88 - secretary → ME
55
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-12-21 ~ 2019-03-14IIF 18 - director → ME
2014-04-10 ~ 2014-06-09IIF 80 - director → ME
56
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 KingdomCorporate (2 parents)
Officer
2013-10-01 ~ 2014-07-18IIF 75 - director → ME
57
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-24 ~ 2019-03-14IIF 37 - director → ME
58
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-05-24 ~ 2019-03-14IIF 36 - director → ME
59
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-24 ~ 2019-03-14IIF 39 - director → ME
60
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-24 ~ 2019-03-14IIF 38 - director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2018-05-24 ~ 2019-03-14IIF 42 - director → ME
62
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-12-21 ~ 2019-03-14IIF 14 - director → ME
2013-07-25 ~ 2014-06-09IIF 77 - director → ME
63
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-12-21 ~ 2019-03-14IIF 47 - director → ME
2013-07-26 ~ 2014-06-09IIF 81 - director → ME
64
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2016-12-21 ~ 2019-03-14IIF 31 - director → ME