1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
308,430,000 GBP2022-03-31
Officer
2009-06-18 ~ 2014-06-24IIF 38 - director → ME
2003-09-29 ~ 2007-07-23IIF 30 - director → ME
2
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
2014-06-04 ~ 2014-06-24IIF 2 - director → ME
2009-06-18 ~ 2009-08-05IIF 19 - director → ME
2004-03-03 ~ 2008-11-20IIF 26 - director → ME
3
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
196,340,000 GBP2023-03-31
Officer
2014-03-24 ~ 2014-06-24IIF 37 - director → ME
4
Stonemead House, London Road, Croydon, Surrey, United KingdomCorporate (9 parents)
Equity (Company account)
130 GBP2024-03-24
Officer
2014-03-05 ~ 2015-11-24IIF 44 - director → ME
5
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-01 ~ 2005-10-05IIF 35 - director → ME
6
LEND LEASE (NO 3) LIMITED - 2005-09-28
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, EnglandCorporate (4 parents)
Officer
2005-06-01 ~ 2005-10-05IIF 36 - director → ME
7
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2009-06-18 ~ 2016-03-17IIF 8 - director → ME
8
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Fora, 50 Liverpool Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2010-11-16 ~ 2016-01-19IIF 10 - director → ME
9
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19IIF 48 - director → ME
10
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2003-11-19 ~ 2005-01-19IIF 49 - director → ME
11
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-09-29 ~ 2005-05-18IIF 16 - director → ME
12
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
2009-06-18 ~ 2015-11-25IIF 3 - director → ME
2004-02-27 ~ 2007-07-23IIF 34 - director → ME
13
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
2013-10-30 ~ 2016-03-17IIF 4 - director → ME
2003-09-29 ~ 2007-07-23IIF 21 - director → ME
14
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
2006-01-31 ~ 2007-07-23IIF 20 - director → ME
15
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 ~ 2009-08-05IIF 29 - director → ME
2006-02-02 ~ 2007-07-23IIF 18 - director → ME
16
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
2009-07-30 ~ 2016-03-17IIF 9 - director → ME
2004-03-12 ~ 2008-07-22IIF 32 - director → ME
17
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
2004-03-03 ~ 2007-07-23IIF 24 - director → ME
18
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
2003-09-29 ~ 2007-07-23IIF 22 - director → ME
19
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2014-01-20 ~ 2016-03-17IIF 47 - director → ME
20
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-17IIF 1 - director → ME
21
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 ~ 2016-03-17IIF 11 - director → ME
2005-06-01 ~ 2008-11-20IIF 31 - director → ME
22
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
2013-10-30 ~ 2016-03-17IIF 13 - director → ME
2005-07-19 ~ 2007-07-23IIF 33 - director → ME
23
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
2006-01-30 ~ 2007-07-23IIF 28 - director → ME
24
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2003-09-29 ~ 2007-07-23IIF 14 - director → ME
25
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
2015-09-22 ~ 2016-03-17IIF 6 - director → ME
2003-09-29 ~ 2008-06-05IIF 25 - director → ME
26
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 ~ 2009-08-05IIF 27 - director → ME
2006-02-02 ~ 2007-07-23IIF 17 - director → ME
27
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
2004-07-28 ~ 2007-07-23IIF 23 - director → ME
28
Branch Registration, Refer To Parent Registry, NetherlandsCorporate
Officer
2003-06-12 ~ 2015-08-28IIF 50 - director → ME
29
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2009-07-30 ~ 2011-01-04IIF 39 - director → ME
2004-03-12 ~ 2008-07-22IIF 15 - director → ME
30
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2009-06-18 ~ 2016-03-17IIF 7 - director → ME
31
LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, LondonDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2016-01-19IIF 12 - director → ME
32
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2013-07-23 ~ 2015-12-21IIF 45 - director → ME
33
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2013-07-23 ~ 2015-12-21IIF 46 - director → ME