1
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22
IIF 3 - Director → ME
2
Pwc (brs - Cha), 31 Great George Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2004-06-01 ~ 2010-06-18
IIF 9 - LLP Designated Member → ME
3
HACKREMCO (NO.1133) LIMITED - 1996-06-07
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2003-09-29 ~ 2004-03-31
IIF 27 - Secretary → ME
4
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 12 - Secretary → ME
5
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-21 ~ 2013-10-22
IIF 5 - Director → ME
6
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 19 - Secretary → ME
7
LEND LEASE DORMANT HOLDINGS LIMITED - now
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
12470204HACKREMCO (NO.1232) LIMITED - 1997-07-02
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 20 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 26 - Secretary → ME
8
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 18 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 21 - Secretary → ME
9
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
HACKREMCO (NO.1563) LIMITED - 1999-11-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 31 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 32 - Secretary → ME
10
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-10 ~ 2003-09-29
IIF 11 - Secretary → ME
11
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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 24 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 17 - Secretary → ME
12
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 23 - Secretary → ME
13
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 16 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 28 - Secretary → ME
14
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
03365708LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 15 - Secretary → ME
2003-03-10 ~ 2003-03-26
IIF 22 - Secretary → ME
15
LEND LEASE CONTINENTAL HOLDINGS LIMITED
- 2003-10-14
03887883HACKREMCO (NO.1580) LIMITED - 1999-12-15
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-29 ~ 2004-03-31
IIF 25 - Secretary → ME
16
HACKREMCO (NO.1469) LIMITED - 1999-03-30
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-10 ~ 2003-03-26
IIF 13 - Secretary → ME
2003-09-29 ~ 2004-03-31
IIF 10 - Secretary → ME
17
128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
3,172,291 GBP2023-06-30
Officer
2021-07-20 ~ 2022-12-21
IIF 1 - Director → ME
18
Goodman House, 13a West Street, Reigate, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
203,364 GBP2015-12-31
Officer
2012-02-08 ~ 2013-10-22
IIF 4 - Director → ME
19
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-03-31
IIF 6 - Director → ME
20
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
166,625 GBP2020-12-31
Officer
2012-06-07 ~ 2013-10-22
IIF 2 - Director → ME