1
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
2012-12-19 ~ 2021-06-11IIF 78 - director → ME
2
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
2012-12-19 ~ 2014-08-14IIF 77 - director → ME
2016-06-23 ~ 2018-05-09IIF 19 - director → ME
3
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
2008-11-20 ~ 2017-02-23IIF 82 - director → ME
4
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2008-10-01 ~ 2010-07-06IIF 85 - director → ME
5
Fulham Palace, Bishops Avenue, LondonCorporate (4 parents)
Officer
2014-12-08 ~ 2023-11-27IIF 1 - director → ME
6
Fulham Palace, Bishops Avenue, LondonCorporate (12 parents)
Officer
2014-12-08 ~ 2023-11-27IIF 2 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-03-10 ~ 2018-02-22IIF 7 - director → ME
8
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2019-12-17 ~ 2020-08-06IIF 65 - director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2019-12-17 ~ 2020-08-06IIF 66 - director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-08-29 ~ 2018-02-22IIF 95 - director → ME
11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2017-08-29 ~ 2018-02-22IIF 96 - director → ME
12
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2016-03-10 ~ 2018-02-22IIF 12 - director → ME
13
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 15 - director → ME
14
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED - 2018-03-29
INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,600,000 GBP2024-03-31
Officer
2014-04-02 ~ 2014-07-31IIF 3 - director → ME
15
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
2012-10-31 ~ 2018-07-02IIF 75 - director → ME
16
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, LondonDissolved corporate (5 parents)
Officer
2009-06-18 ~ 2016-12-19IIF 80 - director → ME
17
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
2013-11-28 ~ 2019-10-16IIF 18 - director → ME
18
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
2008-11-20 ~ 2009-06-18IIF 84 - director → ME
2012-12-19 ~ 2018-11-19IIF 76 - director → ME
19
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 25 offsprings)
Officer
2008-11-20 ~ 2018-05-09IIF 79 - director → ME
20
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
2018-09-04 ~ 2018-10-31IIF 13 - director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-03 ~ 2021-05-07IIF 22 - director → ME
22
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2015-12-09 ~ 2018-05-09IIF 8 - director → ME
23
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2009-06-18 ~ 2016-12-19IIF 83 - director → ME
24
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
2020-09-29 ~ 2021-06-11IIF 71 - director → ME
25
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
2017-06-06 ~ 2018-05-09IIF 9 - director → ME
26
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2017-11-15 ~ 2020-07-16IIF 59 - director → ME
27
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
2016-03-10 ~ 2018-03-26IIF 16 - director → ME
28
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
2009-06-18 ~ 2018-05-09IIF 81 - director → ME
29
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-03-10 ~ 2018-03-26IIF 4 - director → ME
30
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2020-04-28 ~ 2021-06-11IIF 74 - director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2020-04-28 ~ 2021-06-11IIF 73 - director → ME
32
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-10-04 ~ 2017-12-21IIF 5 - director → ME
2020-04-28 ~ 2021-06-11IIF 69 - director → ME
33
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 61 - director → ME
34
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 60 - director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2017-12-01 ~ 2017-12-21IIF 63 - director → ME
2020-04-28 ~ 2021-06-11IIF 70 - director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 62 - director → ME
37
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 64 - director → ME
38
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2020-06-24 ~ 2021-06-11IIF 67 - director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-12-21IIF 17 - director → ME
2020-04-28 ~ 2021-06-11IIF 72 - director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2020-06-24 ~ 2021-06-11IIF 68 - director → ME
41
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents)
Officer
2019-07-17 ~ 2021-08-17IIF 24 - director → ME
42
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 10 - director → ME
43
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 6 - director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-02-22IIF 11 - director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2016-03-10 ~ 2018-02-22IIF 14 - director → ME