1
CORTLAND CASSIOBURY TALENT LIMITED - 2024-11-27
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-01-27 ~ 2025-10-31IIF 2 - Director → ME
2
ANTHEM MANAGEMENT LIMITED - 2024-02-01
Leaf A Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (2 parents)
Officer
2023-09-15 ~ 2025-10-31IIF 34 - Director → ME
3
ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
Thamesbourne Lodge, Station Road, Bourne End, Bucks, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
356,635 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 87 - Director → ME
4
HAZELVINE LIMITED - 2024-02-01
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
2,856,923 GBP2020-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 89 - Director → ME
5
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2012-12-19 ~ 2021-06-11IIF 78 - Director → ME
6
BOVIS LIMITED - 1999-09-16
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2012-12-19 ~ 2014-08-14IIF 77 - Director → ME
2016-06-23 ~ 2018-05-09IIF 56 - Director → ME
7
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
984,305 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 92 - Director → ME
8
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 25 - Director → ME
9
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-10-31IIF 5 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)
Officer
2021-11-22 ~ 2025-10-31IIF 29 - Director → ME
11
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-10-31IIF 1 - Director → ME
12
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-30 ~ 2025-10-31IIF 13 - Director → ME
13
Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2021-12-30 ~ 2025-10-23IIF 10 - Director → ME
14
Leaf A 9th Floor Tower 42, 25 Old Broad Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2021-12-30 ~ 2025-10-23IIF 12 - Director → ME
15
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 20 - Director → ME
16
Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-05-31 ~ 2025-10-31IIF 21 - Director → ME
17
ORION (CASSIOBRIDGE) LIMITED - 2020-07-21
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 31 - Director → ME
18
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-18 ~ 2025-10-31IIF 7 - Director → ME
19
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 3 - Director → ME
20
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 18 - Director → ME
21
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 15 - Director → ME
22
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 32 - Director → ME
23
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 30 - Director → ME
24
Leaf A 9th Floor, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)
Officer
2021-12-09 ~ 2025-10-31IIF 33 - Director → ME
25
Leaf A, 9th Floor, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-07-06 ~ 2025-10-31IIF 28 - Director → ME
26
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-03-10 ~ 2025-10-31IIF 11 - Director → ME
27
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ 2025-10-31IIF 9 - Director → ME
28
CORTLAND MANAGEMENT UK (PROPERTY SERVICES) LIMITED - 2023-09-06
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-01-26 ~ 2025-10-31IIF 4 - Director → ME
29
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-12-30 ~ 2025-10-31IIF 19 - Director → ME
30
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 16 - Director → ME
31
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-12-30 ~ 2025-10-31IIF 26 - Director → ME
32
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-12-30 ~ 2025-10-31IIF 22 - Director → ME
33
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 27 - Director → ME
34
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2021-12-30 ~ 2025-10-31IIF 14 - Director → ME
35
ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
1,486,598 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 94 - Director → ME
36
OVERGATE FEEDER GP LIMITED - 2002-04-17
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
HACKREMCO (NO.1601) LIMITED - 2000-01-25
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2008-11-20 ~ 2017-02-23IIF 82 - Director → ME
37
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
2008-10-01 ~ 2010-07-06IIF 85 - Director → ME
38
Fulham Palace, Bishops Avenue, LondonActive Corporate (4 parents)
Officer
2014-12-08 ~ 2023-11-27IIF 38 - Director → ME
39
Fulham Palace, Bishops Avenue, LondonActive Corporate (12 parents)
Officer
2014-12-08 ~ 2023-11-27IIF 39 - Director → ME
40
CPM LIMITED - 1999-10-15
GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,015 GBP2020-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 90 - Director → ME
41
BURSTCITY LIMITED - 1999-08-26
GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents, 28 offsprings)
Equity (Company account)
2,764,433 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 91 - Director → ME
42
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2016-03-10 ~ 2018-02-22IIF 44 - Director → ME
43
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-17 ~ 2020-08-06IIF 65 - Director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-17 ~ 2020-08-06IIF 66 - Director → ME
45
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2022-01-31 ~ 2025-10-31IIF 24 - Director → ME
46
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-04 ~ 2025-10-31IIF 8 - Director → ME
47
Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-01-26 ~ 2025-10-31IIF 6 - Director → ME
48
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-25 ~ 2025-10-23IIF 23 - Director → ME
49
Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-25 ~ 2025-10-23IIF 17 - Director → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-08-29 ~ 2018-02-22IIF 95 - Director → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-08-29 ~ 2018-02-22IIF 96 - Director → ME
52
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2016-03-10 ~ 2018-02-22IIF 49 - Director → ME
53
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 52 - Director → ME
54
INHOCO 3333 LIMITED - 2006-08-30
GLOBAL RENEWABLES LANCASHIRE OPERATIONS LIMITED - 2018-03-29
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
Officer
2014-04-02 ~ 2014-07-31IIF 40 - Director → ME
55
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2012-10-31 ~ 2018-07-02IIF 75 - Director → ME
56
HACKREMCO (NO.1211) LIMITED - 1997-03-07
WEMCO LIMITED - 1998-01-07
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2016-12-19IIF 80 - Director → ME
57
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ 2019-10-16IIF 55 - Director → ME
58
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2012-12-19 ~ 2018-11-19IIF 76 - Director → ME
2008-11-20 ~ 2009-06-18IIF 84 - Director → ME
59
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2008-11-20 ~ 2018-05-09IIF 79 - Director → ME
60
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2018-09-04 ~ 2018-10-31IIF 50 - Director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-03 ~ 2021-05-07IIF 57 - Director → ME
62
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2015-12-09 ~ 2018-05-09IIF 45 - Director → ME
63
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2009-06-18 ~ 2016-12-19IIF 83 - Director → ME
64
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1327) LIMITED - 1998-05-19
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2020-09-29 ~ 2021-06-11IIF 71 - Director → ME
65
JAMES CROSBY GROUP PLC - 1994-06-10
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
THE CROSBY GROUP PLC - 2011-02-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-06-06 ~ 2018-05-09IIF 46 - Director → ME
66
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2017-11-15 ~ 2020-07-16IIF 59 - Director → ME
67
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 KingdomActive Corporate (4 parents)
Officer
2016-03-10 ~ 2018-03-26IIF 53 - Director → ME
68
HACKREMCO (NO.1288) LIMITED - 1997-12-23
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2009-06-18 ~ 2018-05-09IIF 81 - Director → ME
69
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-10 ~ 2018-03-26IIF 41 - Director → ME
70
LUPFAW 259 LIMITED - 2008-12-12
EDDISONS RESIDENTIAL LIMITED - 2016-09-01
Whitehall Waterfront, 2 Riverside Way, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-800,626 GBP2019-03-31
Officer
2024-06-07 ~ 2025-10-31IIF 35 - Director → ME
71
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ 2021-06-11IIF 74 - Director → ME
72
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-04-28 ~ 2021-06-11IIF 73 - Director → ME
73
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-10-04 ~ 2017-12-21IIF 42 - Director → ME
2020-04-28 ~ 2021-06-11IIF 69 - Director → ME
74
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 61 - Director → ME
75
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 60 - Director → ME
76
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-04-28 ~ 2021-06-11IIF 70 - Director → ME
2017-12-01 ~ 2017-12-21IIF 63 - Director → ME
77
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 62 - Director → ME
78
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 64 - Director → ME
79
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-06-24 ~ 2021-06-11IIF 67 - Director → ME
80
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ 2021-06-11IIF 72 - Director → ME
2017-05-23 ~ 2017-12-21IIF 54 - Director → ME
81
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-24 ~ 2021-06-11IIF 68 - Director → ME
82
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-17 ~ 2021-08-17IIF 58 - Director → ME
83
Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
Q1 LEGAL LTD - 2010-07-22
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents, 391 offsprings)
Equity (Company account)
2,468,293 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 88 - Director → ME
84
BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,279,661 GBP2022-12-31
Officer
2022-01-04 ~ 2025-10-31IIF 93 - Director → ME
85
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 47 - Director → ME
86
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-10 ~ 2018-02-22IIF 43 - Director → ME
87
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-10 ~ 2018-02-22IIF 48 - Director → ME
88
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2016-03-10 ~ 2018-02-22IIF 51 - Director → ME