1
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-08-03 ~ 2022-06-30
IIF 8 - Director → ME
2
195 Warner Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-02 ~ 2022-06-30
IIF 17 - Director → ME
4
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-02 ~ 2022-06-30
IIF 3 - Director → ME
5
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-02 ~ 2022-06-30
IIF 15 - Director → ME
6
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-02 ~ 2022-06-30
IIF 16 - Director → ME
7
HOBART ACTIVUM (NEWMARKET) LIMITED
12973928 Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2022-12-12 ~ dissolved
IIF 32 - Director → ME
8
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
- now 10453127HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
IRAF UK PAN GP LIMITED - 2021-10-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-12-21 ~ dissolved
IIF 27 - Director → ME
9
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2023-12-21 ~ dissolved
IIF 25 - Director → ME
10
HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2023-12-21 ~ dissolved
IIF 26 - Director → ME
11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-12 ~ now
IIF 24 - Director → ME
12
FUSION CITY HEIGHTS CARDIFF LIMITED
- 2026-02-27
FC042806 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 37 - Director → ME
13
FUSION DOVER STREET THE GOODS CORNER LIMITED
- 2026-02-27
FC042805 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 39 - Director → ME
14
FUSION EXETER ONE EXETER LIMITED
- 2026-01-26
FC042877 Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 38 - Director → ME
15
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 41 - Director → ME
16
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 42 - Director → ME
17
HUNTLEY INVESTMENT MASTER HOLDCO LIMITED
- now FC042490FUSION INVESTMENT MASTER HOLDCO LIMITED
- 2026-01-26
FC042490 Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 43 - Director → ME
18
HUNTLEY STUDENT HOUSING MANAGEMENT LIMITED
- now 16357548FUSION MANAGEMENT LIMITED
- 2025-12-02
16357548 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 40 - Director → ME
19
FUSION THE UNION LEAMINGTON SPA LIMITED
- 2026-02-27
FC042801 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 36 - Director → ME
20
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 21 - Director → ME
21
LAVENDER WEST TOWER LIMITED
- now 12015144CARRIGMAY WEST TOWER LIMITED
- 2024-07-26
12015144 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-07-12 ~ now
IIF 19 - Director → ME
22
LAVENDER WT HOTEL LIMITED
- now 12015230CARRIGMAY WT HOTEL LIMITED
- 2024-07-26
12015230 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 22 - Director → ME
23
CARRIGMAY WT LIMITED
- 2024-07-26
12015278 1st Floor Olympus House, Quedgeley, Gloucester, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 23 - Director → ME
24
1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-20 ~ now
IIF 35 - Director → ME
25
CARRIGMAY WTHCO LIMITED
- 2024-07-26
12015339 1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-12 ~ now
IIF 20 - Director → ME
26
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-08-03 ~ 2022-06-30
IIF 9 - Director → ME
27
LENDLEASE CHELMSFORD MEADOWS LIMITED
- now 03851171LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-07-16 ~ 2022-06-30
IIF 4 - Director → ME
28
LEND LEASE EUROPE GP LIMITED - 2016-07-01
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
2021-06-18 ~ 2022-06-30
IIF 5 - Director → ME
29
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554 03365849, 03851171, 03540684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2019-11-20 ~ 2021-05-21
IIF 14 - Director → ME
30
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232 10785606, 11065569, 10785503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-08-03 ~ 2021-05-21
IIF 2 - Director → ME
31
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED
12470204 14904703, 03365708, 12545079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-03 ~ 2021-05-21
IIF 18 - Director → ME
32
LENDLEASE PERFORMANCE RETAIL LIMITED
- now 04373286LEND 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, England
Dissolved Corporate (24 parents)
Officer
2020-07-16 ~ 2022-06-30
IIF 7 - Director → ME
33
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- now 07438435LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (18 parents)
Officer
2020-08-03 ~ 2022-06-30
IIF 11 - Director → ME
34
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- now 02504487 03851171, 03540684, 14904703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
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
2020-07-16 ~ 2021-05-21
IIF 6 - Director → ME
35
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED
- now 11065569 10785503, 10785503, 10785606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-16 ~ 2022-06-30
IIF 13 - Director → ME
36
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
- now 10785606 12017232, 03540684, 11065569Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-16 ~ 2021-05-21
IIF 12 - Director → ME
37
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
- now 10785503 11065569, 11065569, 10785606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-16 ~ 2022-06-30
IIF 10 - Director → ME
38
OPUS BARFORD DEVELOPMENTS LIMITED
14645707 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-22 ~ now
IIF 66 - Director → ME
39
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 46 - Director → ME
40
OPUS BOTLEY DEVELOPMENT LIMITED
15113506 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 50 - Director → ME
41
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 58 - Director → ME
42
OPUS EDGBASTON DEVELOPMENTS LIMITED
- now 09796981SUGAR (EDGBASTON) DEVCO LIMITED - 2022-07-12
EDGBASTON CARE HOME LIMITED - 2022-02-24
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-22 ~ now
IIF 52 - Director → ME
43
OPUS EDGBASTON HOLDINGS LIMITED
- now 13724575SUGAR (EDGBASTON) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 53 - Director → ME
44
OPUS EDGBASTON INVESTMENTS LIMITED
- now 13795046SUGAR (EDGBASTON) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 47 - Director → ME
45
OPUS EDGBASTON PLACE LIMITED
- now 13796655SUGAR (EDGBASTON) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 61 - Director → ME
46
OPUS EDGBASTON PROPERTY LIMITED
- now 13793571SUGAR (EDGBASTON) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 60 - Director → ME
47
OPUS KNOWLE DEVELOPMENTS LIMITED
- now 12325316KNOWLE CARE LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-08-22 ~ now
IIF 55 - Director → ME
48
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 63 - Director → ME
49
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-08-22 ~ now
IIF 62 - Director → ME
50
OPUS KNOWLE INVESTMENTS LIMITED
15108596 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 68 - Director → ME
51
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 54 - Director → ME
52
OPUS LITTLE WALTHAM DEVELOPMENTS LIMITED
- now 14233132OPUS WYBOSTON DEVELOPMENTS LIMITED - 2023-02-01
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 69 - Director → ME
53
OPUS LITTLE WALTHAM HOLDINGS LIMITED
- now 14232956OPUS WYBOSTON HOLDINGS LIMITED - 2023-08-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 59 - Director → ME
54
OPUS STONEHAM DEVELOPMENTS LIMITED
- now 13788266SUGAR (STONEHAM) DEVCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 51 - Director → ME
55
OPUS STONEHAM HOLDINGS LIMITED
- now 13724550SUGAR (STONEHAM) HOLDCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 67 - Director → ME
56
OPUS STONEHAM INVESTMENTS LIMITED
- now 13793266SUGAR (STONEHAM) EVENTCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 56 - Director → ME
57
OPUS STONEHAM PARK LIMITED
- now 13793134SUGAR (STONEHAM) OPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 44 - Director → ME
58
OPUS STONEHAM PROPERTY LIMITED
- now 13788390SUGAR (STONEHAM) PROPCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 57 - Director → ME
59
OPUS VILLAGES HOLDINGS LIMITED
- now 13709873SUGAR BIDCO LIMITED - 2022-07-13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 64 - Director → ME
60
SUGAR MIDCO 1 LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2024-08-22 ~ now
IIF 65 - Director → ME
61
OPUS VILLAGES MANAGEMENT LIMITED
- now 13715610SUGAR MANCO LIMITED - 2022-07-12
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-22 ~ now
IIF 49 - Director → ME
62
OPUS WYTHALL DEVELOPMENT LIMITED
15113098 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 48 - Director → ME
63
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 45 - Director → ME
64
RI MDC UK141 LIMITED - now
HOBART ACTIVUM HOLDINGS LIMITED
- 2024-07-03
12968120 3 St. James's Square, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2022-12-12 ~ 2024-07-02
IIF 28 - Director → ME
65
RI MDC UK142 LIMITED - now
HOBART ACTIVUM (PETERBOROUGH) LIMITED
- 2024-07-03
13582424 3 St. James's Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-12 ~ 2024-07-02
IIF 31 - Director → ME
66
RI MDC UK143 LIMITED - now
HOBART ACTIVUM (OLDBURY) LIMITED
- 2024-07-03
13232110 3 St. James's Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-12 ~ 2024-07-02
IIF 29 - Director → ME
67
RI MDC UK144 LIMITED - now
HOBART ACTIVUM (LINCOLN) LIMITED
- 2024-07-03
12973920 3 St. James's Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-12-12 ~ 2024-07-02
IIF 30 - Director → ME
68
VIAPORT (107) LIMITED - now
Unit 120 6 The Broadway, London, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ 2024-07-12
IIF 33 - Director → ME