1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2009-03-12 ~ 2011-06-13
IIF 115 - Director → ME
2
LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-03-12 ~ 2011-06-13
IIF 114 - Director → ME
3
ALNERY NO. 2929 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 105 - Director → ME
4
ALNERY NO. 2930 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-04 ~ 2013-02-01
IIF 106 - Director → ME
5
AECOM EUROPE HOLDINGS LIMITED
- now 06765188LEO HOLDINGS LIMITED - 2010-10-01
ALNERY NO. 2830 LIMITED - 2009-01-20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-01
IIF 102 - Director → ME
6
AECOM UK LIMITED - 2009-08-13
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 103 - Director → ME
7
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2011-10-01 ~ 2013-02-01
IIF 104 - Director → ME
8
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 45 - Director → ME
9
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
2020-07-13 ~ 2023-09-29
IIF 23 - Director → ME
10
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED
09690415 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 34 - Director → ME
11
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
09985460 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 73 - Director → ME
12
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2016-11-03 ~ 2016-12-01
IIF 48 - Director → ME
13
CONSTRUCTION ADJUDICATION SERVICES LIMITED
- now 03342506RBCO 229 LIMITED - 1997-06-12
Mid City Place, 71 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 94 - Director → ME
14
DAVIS LANGDON 2004 LIMITED
- now 02519561DAVIS LANGDON LIMITED - 2004-02-13
RBCO 70 LIMITED - 1991-01-25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-02-01 ~ 2013-02-01
IIF 97 - Director → ME
15
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 91 - Director → ME
16
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED
06731014 Midcity Place, 71 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 101 - Director → ME
17
One, More London Place, London, Greater London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 93 - Director → ME
18
DAVIS LANGDON SERVICES (UK) LIMITED
06997578 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 96 - Director → ME
19
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 92 - Director → ME
20
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
21
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND 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
2017-02-23 ~ 2018-06-19
IIF 56 - Director → ME
22
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-22 ~ 2023-09-29
IIF 83 - Director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 41 - Director → ME
24
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
10935360 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 9 - 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
2018-02-22 ~ 2023-09-29
IIF 16 - Director → ME
26
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-07-01
IIF 29 - Director → ME
27
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
2023-02-06 ~ 2023-09-29
IIF 88 - Director → ME
2020-02-19 ~ 2021-12-16
IIF 37 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-03-02 ~ 2023-09-29
IIF 24 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-03 ~ 2023-09-29
IIF 12 - Director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 85 - Director → ME
2020-05-27 ~ 2021-12-16
IIF 30 - Director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 11 - Director → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-03 ~ 2023-09-29
IIF 15 - Director → ME
33
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 86 - Director → ME
2020-03-03 ~ 2021-12-16
IIF 28 - Director → ME
34
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 76 - Director → ME
2020-03-03 ~ 2021-12-16
IIF 27 - Director → ME
35
SCBD S6 (HOLDING) LIMITED
- 2020-03-03
09351827 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-02-06 ~ 2023-09-29
IIF 82 - Director → ME
2020-02-19 ~ 2021-12-16
IIF 39 - Director → ME
36
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 ~ 2023-09-29
IIF 20 - Director → ME
37
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-25 ~ 2011-06-13
IIF 117 - Director → ME
38
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2011-03-25 ~ 2011-06-13
IIF 118 - Director → ME
39
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2017-01-27 ~ 2018-05-11
IIF 60 - Director → ME
40
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND 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
2017-04-06 ~ 2018-05-11
IIF 38 - Director → ME
41
LENDLEASE (HIGH ROAD WEST) LIMITED
11114089 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-08 ~ 2023-09-29
IIF 78 - Director → ME
2017-12-15 ~ 2018-06-20
IIF 5 - Director → ME
42
LENDLEASE DEPTFORD LIMITED
- now 08953412LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-12-15 ~ 2018-05-01
IIF 40 - Director → ME
43
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND 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
2019-03-13 ~ 2023-09-29
IIF 87 - Director → ME
2016-11-02 ~ 2018-02-20
IIF 57 - Director → ME
44
LENDLEASE DEVELOPMENT HOLDINGS (EUROPE) LIMITED
11393341 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2020-08-13 ~ 2023-09-29
IIF 79 - Director → ME
45
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2018-06-13 ~ 2023-09-29
IIF 13 - Director → ME
46
LENDLEASE DUNDEE DEVELOPMENT LIMITED
- now 03298905LEND 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
2016-12-19 ~ 2018-07-02
IIF 44 - Director → ME
47
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND 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
2017-01-27 ~ 2018-05-11
IIF 36 - Director → ME
48
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 ~ 2023-09-29
IIF 10 - Director → ME
49
LENDLEASE N0204 BLOCK A LIMITED
- now 05804340LEND 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
2016-11-14 ~ 2018-04-18
IIF 62 - Director → ME
50
LENDLEASE N0204 BLOCK B LIMITED
- now 05754731LEND 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
2016-11-14 ~ 2018-04-18
IIF 35 - Director → ME
51
LENDLEASE NORWICH LIMITED
- now 03787279LEND 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
2016-12-19 ~ 2018-04-18
IIF 43 - Director → ME
52
LENDLEASE PRESTON TITHEBARN LIMITED
- now 03525232LEND 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
2017-01-10 ~ 2018-04-18
IIF 46 - Director → ME
53
LENDLEASE PRESTON TITHEBARN NO2 LIMITED
- now 03319204LEND 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
2017-01-10 ~ 2018-04-18
IIF 66 - Director → ME
54
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014LEND 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
2017-03-07 ~ 2018-05-11
IIF 49 - Director → ME
55
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27
02009006LEND 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
2019-03-13 ~ 2023-09-29
IIF 80 - Director → ME
2017-01-27 ~ 2018-05-11
IIF 59 - Director → ME
56
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND 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
2016-11-03 ~ 2018-04-23
IIF 51 - Director → ME
57
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND 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
2016-11-03 ~ 2018-04-23
IIF 65 - Director → ME
58
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND 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
2016-11-03 ~ 2018-04-23
IIF 63 - Director → ME
59
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND 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
2016-11-03 ~ 2018-04-23
IIF 47 - Director → ME
60
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND 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
2016-11-03 ~ 2018-04-23
IIF 64 - Director → ME
61
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND 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
2016-11-03 ~ 2018-04-23
IIF 55 - Director → ME
62
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED
- now 05473069LEND 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
2017-03-02 ~ 2023-09-29
IIF 77 - Director → ME
63
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND 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
2016-11-03 ~ 2018-04-23
IIF 54 - Director → ME
64
LENDLEASE RESIDENTIAL LIMITED
- now 01454066LEND 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
2016-11-03 ~ 2018-04-23
IIF 58 - Director → ME
65
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND 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
2016-11-03 ~ 2018-05-01
IIF 52 - Director → ME
66
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND 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
2016-11-02 ~ 2018-04-23
IIF 50 - Director → ME
67
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-04 ~ 2018-06-06
IIF 123 - Director → ME
68
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2025-03-13 ~ now
IIF 4 - Director → ME
69
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-08-02 ~ 2011-06-13
IIF 116 - Director → ME
70
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2025-07-17 ~ now
IIF 31 - Director → ME
71
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2025-07-17 ~ now
IIF 32 - Director → ME
72
OPUS COLLECTION MANAGEMENT COMPANY LIMITED
09492126 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-11-03 ~ 2018-06-19
IIF 75 - Director → ME
73
OSCAR FABER CONSULT LIMITED
- now 01724185OSCAR FABER RUSSIA LIMITED - 1994-03-21
OSCAR FABER & PARTNERS LIMITED - 1994-02-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 110 - Director → ME
74
OSCAR FABER CONSULTING ENGINEERS LIMITED
01724186 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 107 - Director → ME
75
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-12-30 ~ 2013-02-01
IIF 109 - Director → ME
76
OSCAR FABER SERVICES LIMITED
- now 02454342OSCAR FABER WATER LIMITED - 1996-08-09
OSCAR FABER TRAFFIC LIMITED - 1993-05-18
DE FACTO 164 LIMITED - 1990-02-23
One, More London Place, London, Greater London
Dissolved Corporate (16 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 111 - Director → ME
77
OSCAR FABER TRUSTEES LIMITED
- now 02706993OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
EXISTPLAN LIMITED - 1992-05-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2011-12-30 ~ 2013-02-01
IIF 108 - Director → ME
78
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2016-11-15 ~ 2018-04-18
IIF 67 - Director → ME
79
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
80
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2026-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-11 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
81
Dorene Farm Meer End Road, Honiley, Kenilworth, England
Active Corporate (1 parent)
Officer
2025-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-21 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
82
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
2017-07-07 ~ 2018-06-22
IIF 124 - Director → ME
83
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-12-14 ~ 2018-04-18
IIF 61 - Director → ME
84
PROJECT SPACE (HOLDINGS) LIMITED
- now 06962292INHOCO 4253 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 100 - Director → ME
85
PROJECT SPACE (OVERSEAS) LIMITED
- now 06913243INHOCO 4251 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 99 - Director → ME
86
PROJECT SPACE (UK) LIMITED
- now 06962293INHOCO 4254 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 98 - Director → ME
87
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-03 ~ 2018-04-23
IIF 53 - Director → ME
88
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 22 - Director → ME
89
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-07-01 ~ 2023-09-29
IIF 21 - Director → ME
90
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-29
IIF 84 - Director → ME
91
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ 2013-02-01
IIF 95 - Director → ME
92
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND 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
2016-12-14 ~ 2018-04-18
IIF 42 - Director → ME
93
STARLEND DEVELOPMENTS LTD
- now 10918880STARWOOD 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 ~ 2019-01-08
IIF 6 - Director → ME
2019-12-13 ~ 2023-09-29
IIF 14 - Director → ME
94
CHELSFIELD PROPERTIES LIMITED
- 2018-09-07
06384129GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2019-12-13 ~ 2023-09-29
IIF 69 - Director → ME
2018-08-03 ~ 2019-01-08
IIF 26 - Director → ME
95
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 ~ 2019-01-08
IIF 7 - Director → ME
2019-12-13 ~ 2023-09-29
IIF 17 - Director → ME
96
STARLEND UK NOMINEECO LTD
- now 10919677STARWOOD 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
2019-12-13 ~ 2023-09-29
IIF 18 - Director → ME
2018-08-03 ~ 2019-01-08
IIF 8 - Director → ME
97
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2018-02-22 ~ 2023-09-29
IIF 81 - Director → ME
98
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
- now 05659673INGLEBY (1693) LIMITED - 2006-03-24
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 112 - Director → ME
99
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 74 - Director → ME
100
THE TIMBERYARD PLOT 2 GP LIMITED
09977400 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-11-08 ~ 2018-05-01
IIF 72 - Director → ME
101
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 68 - Director → ME
102
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 71 - Director → ME
103
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2018-05-01
IIF 70 - Director → ME
104
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Officer
2009-03-11 ~ 2011-06-13
IIF 113 - Director → ME
105
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 ~ 2023-09-29
IIF 90 - Director → ME
106
C/o Pinsent Masons, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-07-26 ~ 2023-09-29
IIF 19 - Director → ME
107
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 ~ 2023-09-29
IIF 25 - Director → ME
108
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 ~ 2023-09-29
IIF 89 - Director → ME