1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-20IIF 13 - Secretary → ME
2
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2015-09-01 ~ 2017-01-10IIF 3 - Secretary → ME
3
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-10-17 ~ 2017-01-10IIF 16 - Secretary → ME
4
LEND LEASE PROJECTS LIMITED - 2002-05-13
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2016-11-02 ~ 2017-01-10IIF 20 - Secretary → ME
5
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
LEND LEASE EUROPE GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2015-11-11 ~ 2017-01-10IIF 24 - Secretary → ME
6
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2016-03-21 ~ 2017-01-10IIF 2 - Secretary → ME
7
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
BOVIS INTERNATIONAL LIMITED - 2000-02-11
BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)
Officer
2015-12-01 ~ 2017-01-10IIF 15 - Secretary → ME
8
HACKREMCO (NO.1131) LIMITED - 1996-09-26
LEND LEASE EUROPE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2016-03-21 ~ 2017-01-10IIF 11 - Secretary → ME
9
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-19 ~ 2017-01-06IIF 7 - Secretary → ME
10
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2015-12-09 ~ 2017-01-06IIF 25 - Secretary → ME
11
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2017-01-06IIF 14 - Secretary → ME
12
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2016-11-14 ~ 2017-01-06IIF 6 - Secretary → ME
13
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-01-19 ~ 2017-01-06IIF 4 - Secretary → ME
14
LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2016-11-03 ~ 2017-05-26IIF 23 - Secretary → ME
15
BERKELEY ELEVEN LIMITED - 2000-05-09
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21IIF 12 - Secretary → ME
16
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
JAMES CROSBY & SONS LIMITED - 1988-09-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
JAMES CROSBY & SONS LIMITED - 1988-08-16
CROSBY HOMES LIMITED - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21IIF 10 - Secretary → ME
17
BERKELEY LEASING LIMITED - 1987-08-07
BEAUFORT WESTERN LIMITED - 2001-11-30
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 9 - Secretary → ME
18
CROSBY HOMES LIMITED - 1995-03-13
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
TULIPDOWN LIMITED - 1994-07-12
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 19 - Secretary → ME
19
CALDWELL & SONS LIMITED - 1997-01-10
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 21 - Secretary → ME
20
LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
SLATERSHELFCO 171 LIMITED - 1989-02-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 8 - Secretary → ME
21
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
CROSBY HOMES LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 5 - Secretary → ME
22
CROSBY FIFTEEN LIMITED - 2007-06-15
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-03 ~ 2016-12-21IIF 22 - Secretary → ME
23
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED - 2011-10-14
BERKELEY SIXTEEN LIMITED - 2003-02-18
20 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2016-12-21IIF 17 - Secretary → ME
24
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2016-12-21IIF 1 - Secretary → ME
25
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-11-04 ~ 2016-12-21IIF 18 - Secretary → ME