1
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE 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
2012-10-05 ~ 2015-06-15
IIF 15 - Director → ME
2005-06-01 ~ 2007-07-23
IIF 18 - Director → ME
2
FIRST BASE ( ADELAIDE WHARF DEVELOPMENTS ) LIMITED
05559932 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-09 ~ 2010-06-09
IIF 35 - Director → ME
3
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-30 ~ 2015-05-28
IIF 31 - Director → ME
4
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2009-10-14 ~ 2014-03-10
IIF 20 - Director → ME
5
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 10 - Director → ME
6
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 14 - Director → ME
7
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-04 ~ 2012-07-27
IIF 5 - Director → ME
8
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2009-10-14 ~ 2014-03-12
IIF 7 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-10-14 ~ 2014-02-11
IIF 8 - Director → ME
10
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 22 - Director → ME
11
2nd Floor 100 New Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ dissolved
IIF 21 - Director → ME
12
IQL OFFICE (GP) LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2014-12-11 ~ 2015-05-28
IIF 30 - Director → ME
13
IQL S4 LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 29 - Director → ME
14
10 York Road, London, England
Active Corporate (41 parents)
Officer
2023-01-03 ~ 2023-01-03
IIF 26 - Director → ME
15
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 11 - Director → ME
16
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 9 - Director → ME
17
LENDLEASE (ELEPHANT & CASTLE) LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2010-03-19 ~ 2013-08-02
IIF 13 - Director → ME
18
LENDLEASE DEPTFORD LIMITED - now
LEND LEASE DEPTFORD LIMITED
- 2016-07-01
08953412 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-21 ~ 2015-06-15
IIF 28 - Director → ME
19
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
2010-03-16 ~ 2015-06-15
IIF 12 - Director → ME
20
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01
07328885STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
- 2010-09-13
07328885 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-01 ~ 2015-05-28
IIF 27 - Director → ME
2010-07-28 ~ 2010-08-31
IIF 24 - Director → ME
21
LENDLEASE STRATFORD GP LIMITED - now
LEND LEASE STRATFORD GP LIMITED
- 2016-07-01
07375408 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2010-09-14 ~ 2015-05-28
IIF 16 - Director → ME
22
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 2 - Director → ME
23
MEANTIME NOMINEE 1 LIMITED - now
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 1 - Director → ME
24
MEANTIME NOMINEE 2 LIMITED - now
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 3 - Director → ME
25
GRIFFIN HOUSING SERVICES LIMITED
- 2006-04-19
01981695RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-05-21
IIF 17 - Director → ME
26
SCBD NO.1 LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 32 - Director → ME
27
SCBD PAVILION LIMITED - now
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 33 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-05 ~ 2015-05-28
IIF 34 - Director → ME
29
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (120 parents)
Officer
2023-01-02 ~ 2025-02-28
IIF 25 - Director → ME
30
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND 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
2006-02-02 ~ 2007-07-23
IIF 19 - Director → ME
31
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2010-07-28 ~ 2015-05-28
IIF 23 - Director → ME
32
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 4 - Director → ME
33
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (17 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 6 - Director → ME