logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perry, David Keith

    Related profiles found in government register
  • Perry, David Keith
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ, United Kingdom

      IIF 1

    • 130, C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England

      IIF 2 IIF 3

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 4 IIF 5 IIF 6
  • Perry, David Keith
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 62 IIF 63
  • Perry, David Keith
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 64
  • Perry, David Keith
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British partner born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Perry, David Keith
    British partner ec harris born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14-18, Heddon Street, London, London, W1B 4DA, United Kingdom

      IIF 81
  • Perry, David Keith
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 82

    • Echq, 34 York Way, London, N1 9AB, United Kingdom

      IIF 83
  • Perry, Keith David
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Farm Street, London, W1J 5RS

      IIF 84
  • Perry, Keith David
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 St Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 85
  • Perry, Keith David
    British director co born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21 St Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 86
  • Perry, Keith David
    British none born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 87
  • Mr David Keith Perry
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 88
  • Perry, David Keith
    British

    Registered addresses and corresponding companies

    • 10, Saint Leonards Road, Surbiton, Surrey, KT6 4DE

      IIF 89
child relation
Offspring entities and appointments 79
  • 1
    ARCADIS ASSET MANAGEMENT LIMITED
    - now 07476870
    ARCADIS INVESTMENTS LIMITED
    - 2015-10-29 07476870
    EC HARRIS INVESTMENTS LIMITED
    - 2015-09-18 07476870
    LYNTON INVESTMENT MANAGEMENT LIMITED
    - 2012-10-18 07476870
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ARCADIS LLP - now
    EC HARRIS LLP
    - 2015-09-18 OC368843 OC304988... (more)
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (354 parents)
    Officer
    2011-11-23 ~ 2015-03-31
    IIF 83 - LLP Member → ME
  • 3
    ASSET ONCALL LIMITED
    - now 06100135
    MISLEX (524) LIMITED - 2007-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2011-11-01
    IIF 19 - Director → ME
  • 4
    ASSET SPACE LTD
    - now 05725797
    THE ASSET FACTOR (SPACE 2) LIMITED
    - 2007-11-28 05725797
    MISLEX (487) LIMITED - 2006-05-10
    Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2012-05-01
    IIF 20 - Director → ME
  • 5
    AVIVA INVESTORS GR SPV 10 LIMITED
    - now 06654590 03824389... (more)
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 71 - Director → ME
  • 6
    AVIVA INVESTORS GR SPV 11 LIMITED
    - now 06885998 03824389... (more)
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 75 - Director → ME
  • 7
    AVIVA INVESTORS GR SPV 12 LIMITED
    - now 03824389 05876009... (more)
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
    MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 78 - Director → ME
  • 8
    AVIVA INVESTORS GR SPV 13 LIMITED
    - now 07462673 03824389... (more)
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 65 - Director → ME
  • 9
    AVIVA INVESTORS GR SPV 14 LIMITED
    - now 07462684 03824389... (more)
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 77 - Director → ME
  • 10
    AVIVA INVESTORS GR SPV 15 LIMITED
    - now 05876009 03824389... (more)
    ST ANDREW FREEHOLD REVERSIONS LIMITED
    - 2016-02-18 05876009
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-23 ~ 2016-04-28
    IIF 87 - Director → ME
  • 11
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405 06869607... (more)
    EMLOR PROPERTY LIMITED - 2012-01-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 70 - Director → ME
  • 12
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851 03340768... (more)
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 73 - Director → ME
  • 13
    AVIVA INVESTORS GR SPV 6 LIMITED
    - now 06381651 05179825... (more)
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 67 - Director → ME
  • 14
    AVIVA INVESTORS GR SPV 7 LIMITED
    - now 03340768 06869607... (more)
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 66 - Director → ME
  • 15
    AVIVA INVESTORS GR SPV 8 LIMITED
    - now 06869607 04466851... (more)
    BELLWAY VIII LIMITED - 2013-01-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 72 - Director → ME
  • 16
    AVIVA INVESTORS GR SPV 9 LIMITED
    - now 05179825 06869607... (more)
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 74 - Director → ME
  • 17
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612 06886064... (more)
    BELLWAY VII LIMITED - 2011-08-10
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 68 - Director → ME
  • 18
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064 06869612... (more)
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 69 - Director → ME
  • 19
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618 06869612... (more)
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-04 ~ 2016-04-28
    IIF 76 - Director → ME
  • 20
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2003-05-30 ~ 2006-02-10
    IIF 32 - Director → ME
  • 21
    BLUEWATER OUTER AREA LIMITED - now
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC.
    - 2014-04-25 02587649
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 25 - Director → ME
  • 22
    CALBRIDGE LIMITED
    01988677
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    1992-04-09 ~ 1997-01-28
    IIF 5 - Director → ME
  • 23
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139 05094407... (more)
    STARNGLADE LIMITED
    - 1998-07-24 03525139
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1998-07-24 ~ 1999-05-27
    IIF 13 - Director → ME
    2003-01-21 ~ 2003-07-22
    IIF 37 - Director → ME
  • 24
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906 03525139... (more)
    OXENGRANGE PLC
    - 1998-07-24 03524906
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 55 - Director → ME
    1998-07-24 ~ 1999-05-27
    IIF 15 - Director → ME
  • 25
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-08-22 ~ 2005-10-05
    IIF 59 - Director → ME
  • 26
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2002-08-22 ~ 2002-12-23
    IIF 29 - Director → ME
  • 27
    CHAPELFIELD NOMINEE LIMITED
    - now 04373264
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2002-04-10 ~ 2005-10-05
    IIF 61 - Director → ME
  • 28
    CIVIC SHOPPING CENTRES LIMITED
    - now 03115464
    KLUNGER LIMITED - 1996-01-31
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 6 - Director → ME
  • 29
    CLEARWATER PLACE LTD
    06913937
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-03-18 ~ now
    IIF 1 - Director → ME
  • 30
    CROSSWAYS 2000 LIMITED
    03537398 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 11 - Director → ME
  • 31
    CROSSWAYS 3065 LIMITED
    03837665 03799605... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2001-04-12
    IIF 12 - Director → ME
  • 32
    CROSSWAYS 7055 LIMITED
    - now 03799605 03837665... (more)
    CROSSWAYS 4070 LIMITED
    - 2000-10-06 03799605 03537398... (more)
    CROSSWAYS 2100 LIMITED
    - 2000-08-08 03799605 03537398... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 14 - Director → ME
  • 33
    EEBEE PARTNERS LLP
    - now OC304988
    EC HARRIS LLP
    - 2011-11-07 OC304988 OC368843... (more)
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (383 parents)
    Officer
    2009-12-01 ~ 2024-12-19
    IIF 82 - LLP Member → ME
  • 34
    ENTRUST PROPERTY SERVICES LIMITED
    - now 05996014
    FOURO TOO LIMITED - 2007-06-07
    SILENCE THERAPEUTICS LIMITED - 2007-04-26
    SILENCE PHARMA LIMITED - 2007-01-05
    17 Rochester Row, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-10 ~ 2009-11-30
    IIF 85 - Director → ME
  • 35
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED
    - 2016-07-01 03904306
    LEND LEASE URBAN REGENERATION LIMITED
    - 2005-06-24 03904306
    OVERGATE FEEDER GP LIMITED
    - 2002-04-17 03904306
    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
    2002-04-08 ~ 2006-02-10
    IIF 42 - Director → ME
  • 36
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2005-01-28 ~ 2006-02-24
    IIF 49 - Director → ME
  • 37
    GRIP (GP) LIMITED
    07377694
    34 York Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
    2010-10-01 ~ 2011-09-28
    IIF 80 - Director → ME
  • 38
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766 05094407... (more)
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 24 - Director → ME
  • 39
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (38 parents)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 60 - Director → ME
  • 40
    KMBT LIMITED
    07041317
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ 2011-04-29
    IIF 81 - Director → ME
  • 41
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-03-04 ~ 2006-02-10
    IIF 47 - Director → ME
  • 42
    LA MANGA CLUB LIMITED
    - now 01525672
    LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
    OASIS HOLIDAYS LIMITED - 1983-11-16
    SALLORP LIMITED - 1981-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-04-09 ~ 1997-01-28
    IIF 7 - Director → ME
  • 43
    LEND LEASE CONTINENTAL INVESTMENTS LIMITED
    - now 04250938
    LLHR UK LIMITED
    - 2003-10-14 04250938 03887883
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-29 ~ 2006-02-10
    IIF 53 - Director → ME
  • 44
    LEND LEASE FAREHAM LIMITED
    - now 03324514
    HACKREMCO (NO.1218) LIMITED - 1997-04-07
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 8 - Director → ME
  • 45
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED
    - 2015-10-09 03562452 06551840... (more)
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 50 - Director → ME
  • 46
    LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED
    - 2007-06-19 02946679
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
    - 2005-07-08 02946679
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2006-02-10
    IIF 33 - Director → ME
  • 47
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED
    - 2016-07-01 03298905 02946679... (more)
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2002-08-22 ~ 2006-02-10
    IIF 58 - Director → ME
  • 48
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED
    - 2016-07-01 03540670 12446961
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-06-27 ~ 2006-02-10
    IIF 54 - Director → ME
    2000-07-17 ~ 2002-03-12
    IIF 46 - Director → ME
  • 49
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2001-06-21 ~ 2006-02-10
    IIF 57 - Director → ME
  • 50
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-14
    IIF 43 - Director → ME
  • 51
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    2002-05-08 ~ 2006-02-10
    IIF 45 - Director → ME
  • 52
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED
    - 2016-07-01 04373286
    LEND LEASE (NO 4) LIMITED
    - 2005-08-12 04373286 04373264... (more)
    HACKREMCO (NO.1926) LIMITED
    - 2002-04-10 04373286 04373305... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-04-10 ~ 2006-02-10
    IIF 39 - Director → ME
  • 53
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED
    - 2007-09-04 03525232 04373264... (more)
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-04-10 ~ 2006-02-10
    IIF 35 - Director → ME
  • 54
    LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
    - 2016-07-01 02504487 03851171... (more)
    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
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2003-09-29 ~ 2005-03-01
    IIF 51 - Director → ME
  • 55
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2016-07-01 03540684 03851171... (more)
    LEND LEASE INVESTMENTS LIMITED
    - 2001-11-30 03540684 03365708... (more)
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2003-12-02 ~ 2006-02-10
    IIF 56 - Director → ME
    2000-10-10 ~ 2002-04-12
    IIF 23 - Director → ME
  • 56
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2006-02-10
    IIF 26 - Director → ME
  • 57
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED
    - 2016-07-01 03458451
    LEND 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
    2002-11-15 ~ 2006-02-10
    IIF 44 - Director → ME
  • 58
    LL ESPANA 1 B.V.
    FC024596
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-06-12 ~ 2006-02-03
    IIF 52 - Director → ME
  • 59
    LLHR UK LIMITED
    - now 03887883 04250938
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-29 ~ 2006-02-10
    IIF 28 - Director → ME
  • 60
    METOPE ADVISERS LIMITED
    09333461
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MOBIUS SUPPORT SERVICES LIMITED
    - now 06758748
    MOBIUS FACILITIES INFRASTRUCTURE LTD.
    - 2009-12-13 06758748
    MOBIUS SUPPORT SERVICES LIMITED
    - 2009-11-03 06758748
    1290 Aztec West, Almondsbury, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ 2010-11-30
    IIF 62 - Director → ME
  • 62
    NB ENTRUST LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
    NB ENTRUST LIMITED
    - 2013-02-01 02516405
    SACKVILLE RESOURCE MANAGEMENT LIMITED
    - 2007-05-10 02516405
    WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
    Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-01-31 ~ 2009-11-30
    IIF 86 - Director → ME
  • 63
    NORWICH HERITAGE ECONOMIC AND REGENERATION TRUST
    05083002
    King Street House King Street House, 15 Upper King Street, Norwich, England
    Dissolved Corporate (38 parents)
    Officer
    2004-03-24 ~ 2007-10-15
    IIF 63 - Director → ME
  • 64
    OVERGATE GP LIMITED
    - now 03720195
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved Corporate (39 parents)
    Officer
    2000-07-17 ~ 2002-03-12
    IIF 30 - Director → ME
    2003-09-29 ~ 2006-02-10
    IIF 40 - Director → ME
  • 65
    OVERSEAS RESIDENTIAL LIMITED - now
    BOVIS ABROAD LIMITED
    - 1999-11-05 00925797
    BOVIS OVERSEAS LIMITED
    - 1989-02-17 00925797
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-28) ~ 1997-01-28
    IIF 4 - Director → ME
    (before 1991-08-28) ~ 1992-04-14
    IIF 89 - Secretary → ME
  • 66
    PENINSULA LP LIMITED
    - now 04374612
    SUGARWAY LIMITED
    - 2002-05-10 04374612
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-05-09 ~ 2006-02-10
    IIF 34 - Director → ME
  • 67
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-03-04 ~ 2006-02-10
    IIF 36 - Director → ME
  • 68
    SOMER RENTS LIMITED
    - now 06882880
    DORCHESTER GROUND RENT MANAGEMENT LIMITED
    - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (11 parents, 14 offsprings)
    Officer
    2010-07-19 ~ dissolved
    IIF 9 - Director → ME
  • 69
    ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
    LEND LEASE BLUEWATER PARK LIMITED
    - 2011-10-20 03509349
    LEND 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
    2002-08-22 ~ 2006-02-10
    IIF 38 - Director → ME
  • 70
    ST PROPERTY COMPANY LIMITED
    09555468
    130 C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-11-28 ~ now
    IIF 3 - Director → ME
  • 71
    THE ASSET FACTOR BUSINESS SERVICES LIMITED
    - now 05725760
    MISLEX (485) LIMITED - 2006-09-12
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ 2012-09-12
    IIF 22 - Director → ME
  • 72
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-05-01
    IIF 84 - Director → ME
  • 73
    THE ASSET FACULTY LIMITED
    - now 06338004
    MISLEX (544) LIMITED
    - 2007-10-24 06338004 06603217... (more)
    Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-27 ~ 2011-08-01
    IIF 64 - Director → ME
  • 74
    THE SHEPPARD TRUST
    06621820
    130 C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-04-12 ~ now
    IIF 2 - Director → ME
  • 75
    WARRINGTON (GENERAL PARTNER) LIMITED
    - now 05091635
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-29 ~ 2005-09-22
    IIF 31 - Director → ME
  • 76
    WATERFRONT GP LIMITED - now
    DOME GP LIMITED
    - 2005-06-17 04392460
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2004-02-27 ~ 2004-07-15
    IIF 27 - Director → ME
  • 77
    WHITECLIFF DEVELOPMENTS LIMITED - now
    THAMESIDE PROJECTS LIMITED
    - 2001-01-17 02641357
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-06-30 ~ 2000-12-29
    IIF 18 - Director → ME
  • 78
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503 04528405... (more)
    WALNUTBASE LIMITED
    - 1998-12-16 03649503
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 41 - Director → ME
    1998-12-03 ~ 1999-05-27
    IIF 16 - Director → ME
  • 79
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616... (more)
    WALNUTPLACE PLC
    - 1998-12-15 03649489
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2003-01-21 ~ 2003-07-22
    IIF 48 - Director → ME
    1998-12-03 ~ 1999-05-27
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.