1
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-07 ~ 2016-01-19
IIF 10 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
06551840, 04423711, 04434562, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525222, 03525232, 03540670, 03540684, 03562452, 03635554, 03787279, 03851171... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2008-11-20 ~ 2014-06-24
IIF 46 - Director → ME
3
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC - 2014-04-25
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2008-11-20 ~ 2010-11-30
IIF 57 - Director → ME
2014-06-04 ~ 2014-06-24
IIF 20 - Director → ME
4
BLUEWATER GROUND LEASE LIMITED - 2022-04-01
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2014-03-24 ~ 2014-06-24
IIF 45 - Director → ME
5
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2019-03-19
IIF 16 - Director → ME
6
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2020-08-03
IIF 31 - Director → ME
7
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2016-04-18 ~ 2020-08-03
IIF 26 - Director → ME
8
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 Kingdom
Active Corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07
IIF 6 - Director → ME
9
NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
Osit, 46 New Broad Street, London, England
Active Corporate (4 parents)
Officer
2015-12-23 ~ 2016-01-19
IIF 41 - Director → ME
10
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-11-26 ~ 2016-01-19
IIF 11 - Director → ME
11
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2016-10-25 ~ 2020-08-03
IIF 23 - Director → ME
12
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ 2020-08-03
IIF 29 - Director → ME
13
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
11178758, 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2011-08-30 ~ 2014-07-06
IIF 56 - Director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-05-02 ~ 2020-06-09
IIF 36 - Director → ME
15
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27
IIF 7 - Director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-29 ~ 2020-05-26
IIF 32 - Director → ME
17
20 Cranbourn Street, London, England
Active Corporate (4 parents)
Officer
2020-04-06 ~ 2020-05-29
IIF 47 - Director → ME
18
SCBD S5 (HOLDING) LIMITED - 2020-03-02
09351827 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-12-11 ~ 2020-05-29
IIF 38 - Director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-02 ~ 2020-05-29
IIF 53 - Director → ME
20
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2020-05-29
IIF 51 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-03-03 ~ 2020-06-03
IIF 52 - Director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 50 - Director → ME
23
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 48 - Director → ME
24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 49 - Director → ME
25
SCBD S6 (HOLDING) LIMITED - 2020-03-03
09351843 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-11 ~ 2020-06-03
IIF 34 - Director → ME
26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-07 ~ 2020-05-29
IIF 44 - Director → ME
27
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
BLUEWATER LEND LEASE LIMITED - 2015-10-09
06551840LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525222, 03525232, 03540670, 03540684, 03635554, 03787279, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2009-06-18 ~ 2015-11-25
IIF 15 - 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
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525222, 03525232, 03540684, 03562452, 03635554, 03787279, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-27 ~ 2020-08-13
IIF 12 - Director → ME
29
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525222, 03525232, 03540670, 03540684, 03562452, 03787279, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2014-07-09
IIF 60 - Director → ME
30
LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-02 ~ 2019-12-10
IIF 9 - Director → ME
31
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-31 ~ 2020-06-29
IIF 25 - Director → ME
32
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-02-10 ~ 2020-08-03
IIF 14 - Director → ME
33
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-20 ~ 2020-08-03
IIF 13 - Director → ME
34
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-20 ~ 2020-08-03
IIF 8 - Director → ME
35
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-06-03
IIF 40 - Director → ME
36
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-07-09
IIF 24 - Director → ME
37
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
03540684, 03851171LEND 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
2008-11-20 ~ 2012-10-10
IIF 30 - Director → ME
38
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
03365708LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525222, 03525232, 03540670, 03562452, 03635554, 03787279, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2014-07-09 ~ 2020-09-18
IIF 19 - Director → ME
39
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-07-28
IIF 55 - Director → ME
40
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-23 ~ 2020-07-28
IIF 54 - Director → ME
41
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28
IIF 22 - Director → ME
42
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 39 - Director → ME
43
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 33 - Director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-12-21 ~ 2020-07-28
IIF 17 - Director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 21 - Director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2020-07-28
IIF 58 - Director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-21 ~ 2020-07-28
IIF 18 - Director → ME
48
LAWGRA (NO.1164) LIMITED - 2005-07-04
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-12-02 ~ 2010-06-28
IIF 5 - Director → ME
49
LAWGRA (NO.1166) LIMITED - 2005-07-14
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Coleman Street, London
Active Corporate (4 parents)
Officer
2008-12-02 ~ 2010-06-28
IIF 4 - Director → ME
50
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2020-05-26
IIF 35 - Director → ME
51
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2020-05-26
IIF 42 - Director → ME
52
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-05-26
IIF 37 - Director → ME
53
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-05-02 ~ 2020-05-26
IIF 28 - Director → ME
54
THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-12-13 ~ 2020-08-03
IIF 27 - Director → ME
55
LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-09-08 ~ 2016-01-19
IIF 43 - Director → ME