1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 26 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 57 - Secretary → ME
2003-03-10 ~ 2003-09-29
IIF 5 - Secretary → ME
2
BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
1999-04-01 ~ 2003-03-10
IIF 35 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 50 - Secretary → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
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
00231889BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
1999-10-29 ~ 2000-05-02
IIF 60 - Director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-03-03 ~ 2003-03-10
IIF 36 - Director → ME
5
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2000-10-31 ~ 2002-12-23
IIF 15 - Director → ME
6
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 29 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 11 - Secretary → ME
1998-12-07 ~ 1999-07-06
IIF 43 - Secretary → ME
7
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED
- 2002-04-17
03904306HACKREMCO (NO.1601) LIMITED
- 2000-01-25
03904306 C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2000-01-25 ~ 2003-03-10
IIF 30 - Director → ME
8
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22
04250941JUPITERSPRING LIMITED
- 2001-09-11
04250941 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-09-10 ~ 2002-05-22
IIF 62 - Director → ME
9
LEND LEASE CONTINENTAL INVESTMENTS LIMITED - now
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-07 ~ 2003-09-29
IIF 23 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 2 - Secretary → ME
10
LEND LEASE DORMANT HOLDINGS LIMITED - now
VITA LEND LEASE LIMITED
- 2005-05-23
03365849LEND LEASE EUROPE INVESTMENTS LIMITED
- 2000-11-07
03365849HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 28 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 3 - Secretary → ME
1998-12-07 ~ 1999-07-06
IIF 47 - Secretary → ME
11
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED
- 2015-10-09
03562452LEND LEASE MANCO LIMITED
- 2000-07-11
03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 24 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 45 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 4 - Secretary → ME
12
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED
- 2007-09-04
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2001-11-30
03851171HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-11-16 ~ 2003-09-29
IIF 25 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 40 - Secretary → ME
13
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
02946679LEND LEASE PROJECTS LIMITED
- 2002-05-13
02946679YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2002-06-25 ~ 2003-03-10
IIF 16 - Director → ME
1999-07-13 ~ 2001-09-26
IIF 61 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 51 - Secretary → ME
14
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1999-07-13 ~ 2003-03-10
IIF 34 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 54 - Secretary → ME
15
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-07-17 ~ 2003-09-29
IIF 27 - Director → ME
1998-12-07 ~ 2000-04-17
IIF 49 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 12 - Secretary → ME
16
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
1999-07-13 ~ 2003-05-30
IIF 21 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 56 - Secretary → ME
2003-03-10 ~ 2003-05-30
IIF 10 - Secretary → ME
17
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
1999-07-13 ~ 2003-05-30
IIF 20 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 46 - Secretary → ME
2003-03-10 ~ 2003-05-30
IIF 8 - Secretary → ME
18
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-07-13 ~ 2003-09-29
IIF 32 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 13 - Secretary → ME
1998-12-09 ~ 1999-07-06
IIF 55 - Secretary → ME
19
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
1999-06-25 ~ 2003-03-10
IIF 22 - Director → ME
20
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2000-02-10 ~ 2001-07-15
IIF 59 - Director → ME
21
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15
03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
1999-07-13 ~ 2002-04-10
IIF 65 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 39 - Secretary → ME
22
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
- 2001-11-30
02504487THE 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 Kingdom
Active Corporate (61 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 37 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 42 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 9 - Secretary → ME
23
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684LEND LEASE INVESTMENTS LIMITED
- 2001-11-30
03540684LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23
03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2000-07-17 ~ 2003-09-29
IIF 38 - Director → ME
2003-03-26 ~ 2003-09-29
IIF 14 - Secretary → ME
1998-12-07 ~ 2000-04-11
IIF 41 - Secretary → ME
24
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1999-07-13 ~ 2003-03-10
IIF 19 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 52 - Secretary → ME
25
LENDLEASE US INVESTMENTS LIMITED - now
LEND LEASE US INVESTMENTS LIMITED
- 2016-07-01
03365708HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 18 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 53 - Secretary → ME
2003-03-10 ~ 2003-09-29
IIF 7 - Secretary → ME
26
LLHR UK LIMITED - now
LEND LEASE CONTINENTAL HOLDINGS LIMITED
- 2003-10-14
03887883HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2000-06-22 ~ 2003-09-29
IIF 33 - Director → ME
2003-03-10 ~ 2003-09-29
IIF 1 - Secretary → ME
27
LLNH LIMITED - now
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-04-01 ~ 1999-06-18
IIF 63 - Director → ME
1998-12-07 ~ 1999-06-18
IIF 48 - Secretary → ME
28
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
1999-07-13 ~ 2003-09-29
IIF 31 - Director → ME
1999-04-08 ~ 1999-07-06
IIF 44 - Secretary → ME
2003-03-26 ~ 2003-09-29
IIF 6 - Secretary → ME
29
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-02-11 ~ 2002-05-22
IIF 64 - 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
03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-07-13 ~ 2003-03-10
IIF 17 - Director → ME
1998-12-07 ~ 1999-07-06
IIF 58 - Secretary → ME