1
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-07 ~ 2016-01-19
IIF 10 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2008-11-20 ~ 2014-06-24
IIF 46 - Director → ME
3
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)
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 REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
196,000 GBP2023-03-31
Officer
2014-03-24 ~ 2014-06-24
IIF 45 - Director → ME
5
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND 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 (82 parents, 14 offsprings)
Officer
2018-06-18 ~ 2019-03-19
IIF 16 - Director → ME
6
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 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 (24 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2016-04-18 ~ 2020-08-03
IIF 26 - Director → ME
8
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS 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 (22 parents)
Officer
2008-11-20 ~ 2009-01-07
IIF 6 - Director → ME
9
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED - now
NOMINEE HOLDINGS NO.1 LIMITED
- 2017-02-02
09928282 Osit, 46 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2015-12-23 ~ 2016-01-19
IIF 41 - Director → ME
10
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 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 (21 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 (20 parents)
Officer
2016-10-25 ~ 2020-08-03
IIF 29 - Director → ME
13
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED
- 2014-07-08
03810466VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2011-08-30 ~ 2014-07-06
IIF 56 - Director → ME
14
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2014-05-02 ~ 2020-06-09
IIF 36 - Director → ME
15
GPRL GP RETAIL LIMITED - now
LEND LEASE GP RETAIL LIMITED
- 2012-08-20
07233693 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-23 ~ 2012-07-27
IIF 7 - Director → ME
16
IQL ESTATE MANAGEMENT COMPANY LIMITED
10935373 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-29 ~ 2020-05-26
IIF 32 - Director → ME
17
20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2020-04-06 ~ 2020-05-29
IIF 47 - Director → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 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 (13 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 (12 parents, 1 offspring)
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 (13 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 (13 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 (19 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 (19 parents)
Officer
2020-03-03 ~ 2020-06-03
IIF 49 - Director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-11 ~ 2020-06-03
IIF 34 - Director → ME
26
IQL SOUTH HOLDINGS LIMITED
- now 12450640 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-07 ~ 2020-05-29
IIF 44 - Director → ME
27
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01
03562452LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2009-06-18 ~ 2015-11-25
IIF 15 - Director → ME
28
LENDLEASE EUROPE GP LIMITED
- now 03540670LEND 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
2016-01-27 ~ 2020-08-13
IIF 12 - Director → ME
29
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
2013-10-30 ~ 2014-07-09
IIF 60 - Director → ME
30
LENDLEASE HEALTHCARE TRUSTEE LIMITED
- now 09449049LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-11-02 ~ 2019-12-10
IIF 9 - Director → ME
31
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- now 03675306LEND LEASE INFRASTRUCTURE (EMEA) LIMITED
- 2016-07-01
03675306CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2013-01-31 ~ 2020-06-29
IIF 25 - Director → ME
32
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2017-02-10 ~ 2020-08-03
IIF 14 - Director → ME
33
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-20 ~ 2020-08-03
IIF 13 - Director → ME
34
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-20 ~ 2020-08-03
IIF 8 - Director → ME
35
LENDLEASE IQL INVESTMENTS LIMITED
12545079 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-04-02 ~ 2020-06-03
IIF 40 - Director → ME
36
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - now
LEND 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
2013-10-30 ~ 2014-07-09
IIF 24 - Director → ME
37
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
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 (61 parents)
Officer
2008-11-20 ~ 2012-10-10
IIF 30 - Director → ME
38
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- now 03540684LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 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 (17 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 (17 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 (18 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 (8 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 (8 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 (17 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 (8 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 (8 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 (18 parents, 1 offspring)
Officer
2017-12-21 ~ 2020-07-28
IIF 18 - Director → ME
48
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2008-12-02 ~ 2010-06-28
IIF 5 - Director → ME
49
PERFORMANCE RETAIL (NOMINEE) LIMITED
- now 05481303LAWGRA (NO.1166) LIMITED - 2005-07-14
One Coleman Street, London
Active Corporate (22 parents)
Officer
2008-12-02 ~ 2010-06-28
IIF 4 - Director → ME
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-11 ~ 2020-05-26
IIF 35 - Director → ME
51
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (21 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 (21 parents, 1 offspring)
Officer
2014-05-02 ~ 2020-05-26
IIF 37 - Director → ME
53
24 Bell Lane, Blackwater, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
19,933 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
54
STRATFORD CITY BUSINESS DISTRICT LIMITED
07328908 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2014-05-02 ~ 2020-05-26
IIF 28 - Director → ME
55
THE CLARENCE DOCK COMPANY LIMITED
- now 03708046THE BERKELEY CLARENCE DOCK COMPANY LIMITED - 2005-09-28
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-13 ~ 2020-08-03
IIF 27 - Director → ME
56
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-09-08 ~ 2016-01-19
IIF 43 - Director → ME
57
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2013-11-08 ~ dissolved
IIF 1 - Director → ME
58
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2013-11-08 ~ dissolved
IIF 2 - Director → ME