1
BLUEWATER OUTER AREA LIMITED
- now 02587649LEND 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
2008-03-28 ~ 2009-08-05
IIF 56 - Director → ME
2013-01-16 ~ 2014-06-04
IIF 35 - Director → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2013-01-16 ~ 2013-10-30
IIF 86 - Director → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2013-01-16 ~ 2013-10-30
IIF 24 - Director → ME
4
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935 266 Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2013-10-18 ~ 2014-06-09
IIF 79 - Director → ME
5
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-21 ~ 2019-03-14
IIF 1 - Director → ME
6
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20
03904306LEND LEASE COMMUNITIES LIMITED
- 2016-07-01
03904306LEND 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, England
Active Corporate (34 parents, 3 offsprings)
Officer
2013-10-14 ~ 2014-06-09
IIF 73 - Director → ME
2018-06-19 ~ 2019-03-14
IIF 16 - Director → ME
7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-12-30 ~ 2014-06-09
IIF 3 - Director → ME
8
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-30 ~ 2019-03-14
IIF 7 - Director → ME
9
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-06 ~ 2019-03-14
IIF 45 - Director → ME
10
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323 One, Coleman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-28 ~ 2021-06-11
IIF 84 - Director → ME
11
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-03 ~ 2021-06-11
IIF 85 - Director → ME
12
One, Coleman Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2020-12-04 ~ 2021-06-11
IIF 83 - Director → ME
13
LEND LEASE DORMANT HOLDINGS LIMITED
- now 03365849VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2013-01-16 ~ dissolved
IIF 48 - Director → ME
14
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
- now 08980080 10785503, 11065569, 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 (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-07-01
08980080 10785503, 11065569, 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) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-11-25 ~ 2019-03-14
IIF 13 - Director → ME
2014-04-04 ~ 2014-06-09
IIF 74 - Director → ME
15
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
- now 08980073LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
- 2016-07-01
08980073 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-30 ~ 2019-03-14
IIF 14 - Director → ME
2014-04-04 ~ 2014-06-09
IIF 69 - Director → ME
16
LENDLEASE (ELEPHANT & CASTLE) LIMITED
- now 07196467LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01
07196467 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2013-07-25 ~ 2014-06-09
IIF 25 - Director → ME
2015-10-30 ~ 2019-03-14
IIF 57 - Director → ME
17
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- now 03562452LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452BLUEWATER LEND LEASE LIMITED - 2015-10-09
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
2015-11-24 ~ 2019-03-14
IIF 9 - Director → ME
18
LENDLEASE BLUEWATER LIMITED - now
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-23 ~ 2013-11-21
IIF 2 - Director → ME
19
LENDLEASE CEMEA INVESTMENTS LIMITED
- now 05789389 12545079, 03365708, 03365708Warning 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)BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-01-16 ~ 2016-10-14
IIF 5 - Director → ME
20
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND 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
2011-02-07 ~ 2013-12-31
IIF 41 - Director → ME
21
LENDLEASE DEPTFORD LIMITED - now
LEND LEASE DEPTFORD LIMITED
- 2016-07-01
08953412 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-21 ~ 2014-06-09
IIF 71 - Director → ME
22
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01
02946679 03298905, 03298905, OC422979Warning 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 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2018-06-19 ~ 2019-03-14
IIF 20 - Director → ME
2008-07-29 ~ 2009-06-18
IIF 55 - Director → ME
2013-10-14 ~ 2014-06-09
IIF 59 - Director → ME
23
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2018-06-13 ~ 2019-02-25
IIF 76 - Director → ME
24
LENDLEASE E&C LEGACY LIMITED
- now 06426141LEND LEASE E&C LEGACY LIMITED
- 2016-07-01
06426141LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
- 2014-02-25
06426141CROSBY TWENTY SIX LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-11-12 ~ 2019-03-14
IIF 10 - Director → ME
2014-02-25 ~ 2014-06-09
IIF 60 - Director → ME
25
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-28 ~ 2016-11-04
IIF 31 - Director → ME
26
LENDLEASE EUROPE GP LIMITED - now
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
2009-06-18 ~ 2013-11-21
IIF 27 - Director → ME
27
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2008-03-28 ~ 2009-06-18
IIF 51 - Director → ME
2012-12-19 ~ 2016-11-29
IIF 23 - Director → ME
28
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2008-03-28 ~ 2016-11-04
IIF 26 - 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
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)HACKREMCO (NO.1398) LIMITED - 1998-10-08
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2015-12-07 ~ 2019-03-14
IIF 17 - Director → ME
2011-02-07 ~ 2013-12-31
IIF 46 - Director → ME
2008-03-28 ~ 2009-06-18
IIF 53 - Director → ME
30
LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2013-11-27 ~ 2014-06-09
IIF 66 - Director → ME
31
LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2013-11-27 ~ 2014-06-09
IIF 68 - Director → ME
32
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131BYTEREALM LIMITED - 2000-02-11
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-01-29 ~ 2016-10-12
IIF 12 - Director → ME
33
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND 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
2012-06-01 ~ 2014-01-22
IIF 36 - Director → ME
2008-03-28 ~ 2009-06-18
IIF 54 - Director → ME
34
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- now 07438435LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- 2016-07-01
07438435 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (18 parents)
Officer
2014-09-08 ~ 2016-11-04
IIF 72 - Director → ME
2010-11-16 ~ 2013-12-31
IIF 21 - Director → ME
35
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-11-20 ~ 2014-06-09
IIF 33 - Director → ME
36
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01
03319204ELEPHANT LIFE LIMITED
- 2010-07-12
03319204CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-11 ~ 2014-06-09
IIF 34 - Director → ME
37
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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 INVESTMENTS LIMITED - 2001-11-30
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
2015-09-10 ~ 2015-09-29
IIF 11 - Director → ME
38
LENDLEASE RESIDENTIAL (BH) LIMITED
- now 02945014 02009006, 02009006, 02009006Warning 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 RESIDENTIAL (BH) LIMITED
- 2016-07-01
02945014 02009006, 02009006, 02009006Warning 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)THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21
02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2015-10-30 ~ 2019-03-14
IIF 18 - Director → ME
2008-03-28 ~ 2014-06-09
IIF 44 - Director → ME
39
LENDLEASE RESIDENTIAL (CG) LIMITED
- now 02009006 02945014, 02945014, 01454066Warning 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 (CG) PLC
- 2017-06-27
02009006 02945014, 02945014, 01454066Warning 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 RESIDENTIAL (CG) PLC
- 2016-07-01
02009006 02945014, 02945014, 01454066Warning 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)THE CROSBY GROUP PLC
- 2011-02-22
02009006JAMES 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
2015-10-30 ~ 2017-01-27
IIF 58 - Director → ME
2008-03-28 ~ 2014-07-16
IIF 29 - Director → ME
2018-06-19 ~ 2019-03-14
IIF 8 - Director → ME
40
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01
03731928CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-12-20 ~ 2014-06-09
IIF 62 - Director → ME
41
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01
00617883CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2013-12-20 ~ 2014-06-09
IIF 65 - Director → ME
42
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01
01769005CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-06-09
IIF 78 - Director → ME
43
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01
02910258CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2013-12-20 ~ 2014-06-09
IIF 67 - Director → ME
44
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01
05473069CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11
05473069LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2008-03-28 ~ 2014-06-09
IIF 30 - Director → ME
45
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED
- 2016-07-01
01454066 02009006, 02945014, 02945014Warning 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)CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2013-12-20 ~ 2014-06-09
IIF 64 - Director → ME
46
LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01
04424054CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-12-20 ~ 2014-06-09
IIF 63 - Director → ME
47
LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01
07328885 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-08-31 ~ 2014-06-09
IIF 28 - Director → ME
48
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
2008-11-20 ~ 2009-06-18
IIF 52 - Director → ME
49
LENDLEASE US INVESTMENTS LIMITED
- now 03365708 12545079, 03540684, 05789389Warning 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 US INVESTMENTS LIMITED
- 2016-07-01
03365708 03540684, 12545079, 03365849Warning 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)HACKREMCO (NO. 1233) LIMITED - 1997-07-02
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-03-28 ~ 2016-11-04
IIF 43 - Director → ME
50
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
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 (18 parents)
Officer
2008-03-28 ~ dissolved
IIF 49 - Director → ME
51
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-07-25 ~ 2014-06-09
IIF 70 - Director → ME
2015-10-30 ~ 2017-10-16
IIF 50 - Director → ME
52
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2009-06-18 ~ 2011-01-04
IIF 6 - Director → ME
53
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2013-01-16 ~ 2014-06-09
IIF 22 - Director → ME
54
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-07 ~ 2019-03-14
IIF 82 - Director → ME
55
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-12-20 ~ 2014-06-09
IIF 61 - Director → ME
56
Level 7, 1 Eversholt Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-09
IIF 4 - Director → ME
2013-12-05 ~ 2014-06-09
IIF 88 - Secretary → ME
57
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-21 ~ 2019-03-14
IIF 19 - Director → ME
2014-04-10 ~ 2014-06-09
IIF 80 - Director → ME
58
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
- now 03509349LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
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
2013-10-01 ~ 2014-07-18
IIF 75 - Director → ME
59
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-24 ~ 2019-03-14
IIF 38 - Director → ME
60
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-05-24 ~ 2019-03-14
IIF 37 - Director → ME
61
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-24 ~ 2019-03-14
IIF 40 - Director → ME
62
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-05-24 ~ 2019-03-14
IIF 39 - Director → ME
63
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-24 ~ 2019-03-14
IIF 42 - Director → ME
64
30a Claremont Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-05-08 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-12-21 ~ 2019-03-14
IIF 15 - Director → ME
2013-07-25 ~ 2014-06-09
IIF 77 - Director → ME
66
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-07-26 ~ 2014-06-09
IIF 81 - Director → ME
2016-12-21 ~ 2019-03-14
IIF 47 - Director → ME
67
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415 Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-21 ~ 2019-03-14
IIF 32 - Director → ME