1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2008-11-20 ~ 2009-06-08IIF 38 - Director → ME
2
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2008-11-20 ~ 2009-06-08IIF 37 - Director → ME
3
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-10-17 ~ 2006-07-26IIF 4 - Director → ME
4
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1999-05-05 ~ 2001-03-20IIF 6 - Director → ME
5
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 33 - Director → ME
6
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1993-07-01 ~ 2001-03-20IIF 13 - Director → ME
7
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 2001-03-20IIF 19 - Director → ME
8
INTERCEDE 1638 LIMITED - 2000-11-23
GUNWHARF QUAYS G P LIMITED - 2004-04-15
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
334,000 GBP2022-03-31
Officer
2000-12-01 ~ 2002-01-17IIF 28 - Director → ME
9
INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, LondonDissolved Corporate (4 parents)
Officer
2000-12-07 ~ 2002-01-17IIF 26 - Director → ME
10
CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 20 - Director → ME
11
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)
Equity (Company account)
5,346,000 GBP2025-03-31
Officer
~ 2001-03-20IIF 17 - Director → ME
12
DETLIN HOLDINGS LIMITED - 1976-06-21
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
100 Victoria Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
117,000 GBP2024-03-31
Officer
~ 2001-03-20IIF 2 - Director → ME
13
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
700,580 GBP2024-04-30
Officer
2010-01-08 ~ 2013-08-07IIF 30 - Director → ME
14
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1341) LIMITED - 1998-06-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 32 - Director → ME
15
HACKREMCO (NO.1211) LIMITED - 1997-03-07
WEMCO LIMITED - 1998-01-07
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
20 Triton Street, Regent's Place, LondonDissolved Corporate (5 parents)
Officer
2008-11-20 ~ 2009-06-18IIF 35 - Director → ME
16
LEND LEASE EUROPE GP LIMITED - 2016-07-01
HACKREMCO (NO.1328) LIMITED - 1998-05-18
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2008-10-22 ~ 2009-07-30IIF 36 - Director → ME
17
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 34 - Director → ME
18
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1327) LIMITED - 1998-05-19
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2009-06-08 ~ 2009-07-27IIF 40 - Director → ME
19
SHELFCO (NO.1637) LIMITED - 1999-05-06
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
615,187 GBP2019-03-31
Officer
1999-05-05 ~ 2001-03-20IIF 21 - Director → ME
20
LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-03-03 ~ 1999-05-24IIF 15 - Director → ME
21
SHELFCO (NO.2010) LIMITED - 2000-11-29
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-11-27 ~ 2001-03-20IIF 18 - Director → ME
22
5 Strand, LondonDissolved Corporate (4 parents)
Officer
1999-07-01 ~ 2001-03-20IIF 10 - Director → ME
23
LS GUNWHARF NO.2 LIMITED - 2007-05-11
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
SHELFCO (NO.2011) LIMITED - 2000-11-29
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
288,000 GBP2022-03-31
Officer
2000-11-27 ~ 2001-03-20IIF 1 - Director → ME
24
RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
115,000 GBP2021-03-31
Officer
1997-12-09 ~ 2001-03-20IIF 3 - Director → ME
25
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved Corporate (3 parents)
Officer
1999-05-05 ~ 2001-03-20IIF 27 - Director → ME
26
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-05-05 ~ 2001-03-20IIF 12 - Director → ME
27
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 14 - Director → ME
28
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2009-07-30IIF 39 - Director → ME
29
LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-06-08IIF 43 - Director → ME
30
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2008-07-08 ~ 2009-08-05IIF 8 - Director → ME
31
WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, LondonDissolved Corporate (2 parents)
Officer
1993-07-01 ~ 2001-03-20IIF 23 - Director → ME
32
100 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
18,000 GBP2022-03-31
Officer
~ 2001-03-20IIF 29 - Director → ME
33
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandActive Corporate (10 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
~ 2000-03-21IIF 25 - Director → ME
34
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1997-12-09 ~ 2001-03-20IIF 16 - Director → ME
35
HACKREMCO (NO.1304) LIMITED - 1998-03-04
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2009-06-08IIF 31 - Director → ME
36
BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2002-10-10 ~ 2006-06-12IIF 22 - Director → ME
37
TOPS ESTATES PLC - 2005-10-25
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-0 GBP2020-03-31
Officer
2001-04-25 ~ 2002-07-10IIF 7 - Director → ME
38
TOPS SHOP ESTATES PLC - 2005-10-26
BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2001-04-25 ~ 2002-07-10IIF 24 - Director → ME
39
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-05-19IIF 42 - Director → ME
40
One Coleman Street, LondonDissolved Corporate (5 parents)
Officer
2008-05-20 ~ 2009-06-08IIF 41 - Director → ME
41
100 Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,782 GBP2024-03-31
Officer
~ 2001-03-20IIF 11 - Director → ME