1
AON FISCAL REPRESENTATIVES LIMITED - now
IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24
AON BAIN HOGG LIMITED
- 1997-03-25
02915896BAIN HOGG FINANCIAL SERVICES LIMITED
- 1994-09-05
02915896TRUSHELFCO (NO.2011) LIMITED
- 1994-05-26
02915896 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-05-26 ~ 1999-04-23
IIF 4 - Secretary → ME
2
AON FORFAITING LIMITED - now
COMMERCIAL AND POLITICAL RISK SERVICES LIMITED
- 1999-07-16
01536638MIRTHPLAN LIMITED - 1981-12-31
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1999-04-23
IIF 2 - Secretary → ME
3
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 26 - Secretary → ME
4
BLUEWATER OUTER AREA LIMITED - now
LEND 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
1999-07-06 ~ 2003-03-10
IIF 21 - Secretary → ME
5
C.A.D. CONSULTANTS LIMITED - now
AON ALEXANDER HOWDEN LIMITED
- 2007-07-13
00178830EDWARD LUMLEY & SONS,LIMITED - 1989-01-01
60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
1994-10-06 ~ 1999-04-23
IIF 1 - Secretary → ME
6
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2000-03-03 ~ 2003-03-10
IIF 19 - Secretary → ME
7
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents)
Officer
2000-10-31 ~ 2002-12-23
IIF 5 - Secretary → ME
8
CHAPELFIELD NOMINEE LIMITED - now
LEND LEASE (NO 3) LIMITED
- 2005-09-28
04373264HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2002-04-10 ~ 2003-03-10
IIF 23 - Secretary → ME
9
PEEK PUCKLE LIMITED - 1983-03-04
CLARKSON PUCKLE HOME LIMITED - 1982-12-24
PEEK PUCKLE LIMITED - 1981-12-31
H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31
60 Goswell Road, London
Dissolved Corporate (19 parents)
Officer
1997-05-23 ~ 1999-04-23
IIF 3 - Secretary → ME
10
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 22 - Secretary → ME
11
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED
- 2002-04-17
03904306HACKREMCO (NO.1601) LIMITED
- 2000-01-25
03904306 C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2000-01-25 ~ 2003-03-10
IIF 37 - Secretary → ME
12
INTERNATIONAL SPACE BROKERS EUROPE LIMITED - now
GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED
- 2010-05-11
00716928 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
1997-05-23 ~ 1999-04-23
IIF 31 - Secretary → ME
13
INTERNATIONAL SPACE BROKERS LIMITED - now
BURLINGTON INSURANCE SERVICES LIMITED
- 2010-05-11
01891821STEEPSLOPE LIMITED - 1985-08-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
1996-06-14 ~ 1999-04-23
IIF 32 - Secretary → ME
14
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
MERIDIAN DELTA LIMITED
- 2013-11-22
04250941JUPITERSPRING LIMITED
- 2001-09-11
04250941 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2001-09-10 ~ 2003-03-10
IIF 38 - Secretary → ME
15
LEND LEASE CONTINENTAL INVESTMENTS LIMITED - now
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2001-09-07 ~ 2003-03-10
IIF 30 - Secretary → ME
16
LEND LEASE DORMANT HOLDINGS LIMITED - now
VITA LEND LEASE LIMITED
- 2005-05-23
03365849LEND LEASE EUROPE INVESTMENTS LIMITED
- 2000-11-07
03365849HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 16 - Secretary → ME
17
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED
- 2015-10-09
03562452LEND LEASE MANCO LIMITED
- 2000-07-11
03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 24 - Secretary → ME
18
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED
- 2007-09-04
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2001-11-30
03851171HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-11-16 ~ 2003-03-10
IIF 33 - Secretary → ME
19
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED
- 2005-07-08
02946679LEND LEASE PROJECTS LIMITED
- 2002-05-13
02946679YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
1999-07-06 ~ 2003-03-10
IIF 20 - Secretary → ME
20
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 25 - Secretary → ME
21
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC
- 2000-11-06
03954113LEND LEASE EUROPE FINANCE PLC
- 2000-07-06
03954113 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-03-20 ~ 2003-03-10
IIF 14 - Secretary → ME
22
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2000-04-17 ~ 2003-03-10
IIF 17 - Secretary → ME
23
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
1999-07-06 ~ 2003-03-10
IIF 11 - Secretary → ME
24
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
1999-07-06 ~ 2003-03-10
IIF 8 - Secretary → ME
25
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1999-07-06 ~ 2003-03-10
IIF 13 - Secretary → ME
26
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
1999-06-25 ~ 2003-03-10
IIF 34 - Secretary → ME
27
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
LEND LEASE (NO 4) LIMITED
- 2005-08-12
04373286HACKREMCO (NO.1926) LIMITED
- 2002-04-10
04373286 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2002-04-10 ~ 2003-03-10
IIF 35 - Secretary → ME
28
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED
- 2007-09-04
03525232LEND LEASE CHELVERTON HOLDINGS LIMITED
- 2002-04-15
03525232HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 36 - Secretary → ME
29
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487LEND LEASE EUROPE ASSET MANAGEMENT LIMITED
- 2001-11-30
02504487THE 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 (61 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 12 - Secretary → ME
30
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684LEND LEASE INVESTMENTS LIMITED
- 2001-11-30
03540684LEND LEASE FUNDS MANAGEMENT LIMITED
- 2000-08-23
03540684HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2000-04-11 ~ 2003-03-10
IIF 10 - Secretary → ME
31
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
1999-07-06 ~ 2003-03-10
IIF 7 - Secretary → ME
32
LENDLEASE US INVESTMENTS LIMITED - now
LEND LEASE US INVESTMENTS LIMITED
- 2016-07-01
03365708HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 18 - Secretary → ME
33
8 Devonshire Square, London
Dissolved Corporate (34 parents)
Officer
1997-07-01 ~ 1999-04-23
IIF 28 - Secretary → ME
34
LLHR UK LIMITED - now
LEND LEASE CONTINENTAL HOLDINGS LIMITED
- 2003-10-14
03887883HACKREMCO (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
1999-12-16 ~ 2003-03-10
IIF 6 - Secretary → ME
35
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 15 - Secretary → ME
36
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2002-05-09 ~ 2003-03-10
IIF 29 - Secretary → ME
37
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-02-11 ~ 2003-03-10
IIF 9 - Secretary → ME
38
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED
- 2000-12-15
03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-07-06 ~ 2003-03-10
IIF 27 - Secretary → ME