1
ARK ACADEMIES - 2010-09-01
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10
ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-12
1 Edcity Edcity Walk, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2018-12-10 ~ 2023-02-02IIF 41 - director → ME
2
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2010-08-10 ~ 2012-08-31IIF 15 - director → ME
2007-01-04 ~ 2008-02-27IIF 34 - director → ME
3
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
2010-08-10 ~ 2011-08-25IIF 19 - director → ME
2018-06-26 ~ 2019-09-30IIF 42 - director → ME
4
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandCorporate (3 parents)
Officer
2010-08-10 ~ 2011-08-25IIF 6 - director → ME
5
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
2010-08-10 ~ 2011-08-25IIF 11 - director → ME
6
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandCorporate (4 parents)
Officer
2010-08-10 ~ 2011-08-25IIF 12 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (1 parent)
Officer
2010-05-14 ~ 2012-10-15IIF 5 - director → ME
8
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
2007-07-23 ~ 2012-10-31IIF 20 - director → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-08-10 ~ 2010-06-09IIF 25 - director → ME
10
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonCorporate (5 parents, 13 offsprings)
Officer
2006-07-27 ~ 2010-07-06IIF 24 - director → ME
11
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2007-02-21 ~ 2012-07-27IIF 2 - director → ME
12
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-11-13 ~ 2012-07-27IIF 3 - director → ME
13
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-07-27IIF 27 - director → ME
14
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-01-10 ~ 2012-07-27IIF 37 - director → ME
IIF 31 - 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
2010-07-23 ~ 2012-10-31IIF 18 - director → ME
16
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 ~ 2012-10-31IIF 28 - director → ME
17
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
2006-08-15 ~ 2010-02-10IIF 23 - 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
2008-03-28 ~ 2012-10-31IIF 13 - director → ME
2013-11-20 ~ 2019-09-30IIF 43 - 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
2007-04-12 ~ 2009-06-18IIF 7 - director → ME
20
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
2008-08-14 ~ 2009-10-14IIF 22 - director → ME
21
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
2008-08-14 ~ 2009-10-14IIF 21 - 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
2008-11-20 ~ 2009-06-18IIF 8 - director → ME
23
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
2006-06-26 ~ 2012-10-31IIF 10 - director → ME
24
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
2006-03-20 ~ 2012-10-31IIF 14 - director → ME
25
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 9 - director → ME
26
LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, HertsDissolved corporate (5 parents)
Officer
2007-11-15 ~ 2012-10-31IIF 29 - director → ME
27
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2012-10-31IIF 17 - director → ME
28
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2007-05-23 ~ 2012-07-27IIF 26 - director → ME
29
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2007-11-08 ~ 2008-05-01IIF 36 - director → ME
2007-07-27 ~ 2007-07-27IIF 33 - director → ME
30
37 Hills Road, Cambridge, EnglandCorporate (11 parents, 2 offsprings)
Officer
2020-09-17 ~ 2024-06-10IIF 40 - director → ME
31
RASPBERRY PI (TRADING) LIMITED - 2021-11-12
NEWINCCO 1209 LIMITED - 2012-12-18
194 Cambridge Science Park, Milton Road, Cambridge, EnglandCorporate (5 parents)
Officer
2021-07-01 ~ 2024-06-19IIF 38 - director → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2011-01-19 ~ 2012-10-31IIF 16 - director → ME
33
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2006-11-13 ~ 2009-10-08IIF 1 - director → ME
34
The Building Centre, 26 Store Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-05 ~ 2012-12-20IIF 30 - director → ME
35
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, LondonCorporate (16 parents, 1 offspring)
Officer
2010-02-02 ~ 2012-12-20IIF 4 - director → ME
36
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2007-07-27 ~ 2008-05-20IIF 35 - director → ME
37
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2007-07-27 ~ 2008-05-20IIF 32 - director → ME