1
BEAUFORT WESTERN PROPERTIES LIMITED
03740649 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2016-12-20
IIF 14 - Secretary → ME
2
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 2025-04-01
00467006LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01
00467006BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2015-09-01 ~ 2017-01-10
IIF 3 - Secretary → ME
3
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 2025-04-01
00231889LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2016-07-05 ~ 2017-04-03
IIF 8 - Secretary → ME
4
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED
- now 03133137BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2016-10-17 ~ 2017-01-10
IIF 17 - Secretary → ME
5
LENDLEASE DEVELOPMENT (EUROPE) LIMITED
- now 02946679LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2016-11-02 ~ 2017-01-10
IIF 21 - Secretary → ME
6
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
2015-11-11 ~ 2017-01-10
IIF 25 - Secretary → ME
7
LENDLEASE EUROPE HOLDINGS LIMITED
- now 02594928LEND 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
2016-03-21 ~ 2017-01-10
IIF 2 - Secretary → ME
8
LENDLEASE EUROPE INTERNATIONAL LIMITED
- now 00669139BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2015-12-01 ~ 2017-01-10
IIF 16 - Secretary → ME
9
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
2016-03-21 ~ 2017-01-10
IIF 12 - Secretary → ME
10
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
2016-01-19 ~ 2017-01-06
IIF 7 - Secretary → ME
11
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED
- 2016-07-01
08853162 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-09 ~ 2017-01-06
IIF 26 - Secretary → ME
12
LENDLEASE N0204 BLOCK A LIMITED
- now 05804340LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2017-01-06
IIF 15 - Secretary → ME
13
LENDLEASE N0204 BLOCK B LIMITED
- now 05754731LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, London
Dissolved Corporate (22 parents)
Officer
2016-11-14 ~ 2017-01-06
IIF 6 - Secretary → ME
14
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- now 02504487LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487LEND 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
2016-01-19 ~ 2017-01-06
IIF 4 - Secretary → ME
15
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
- now 03782653LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
CROSBY HOMES (EAST MIDLANDS) LIMITED - 2011-10-14
20 Triton Street, Regent's Place, London
Dissolved Corporate (29 parents)
Officer
2016-11-03 ~ 2017-05-26
IIF 24 - Secretary → ME
16
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED
- now 03731928LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21
IIF 13 - Secretary → ME
17
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
- now 00617883LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2016-11-03 ~ 2016-12-21
IIF 11 - Secretary → ME
18
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- now 01769005LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2016-11-03 ~ 2016-12-21
IIF 10 - Secretary → ME
19
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED
- now 02910258LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1995-03-13
TULIPDOWN LIMITED - 1994-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2016-11-03 ~ 2016-12-21
IIF 20 - Secretary → ME
20
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED
- now 00539476LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (32 parents)
Officer
2016-11-03 ~ 2016-12-21
IIF 22 - Secretary → ME
21
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED
- now 02329856LEND 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, London
Dissolved Corporate (31 parents)
Officer
2016-11-03 ~ 2016-12-21
IIF 9 - Secretary → ME
22
LENDLEASE RESIDENTIAL LIMITED
- now 01454066LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
2016-11-03 ~ 2016-12-21
IIF 5 - Secretary → ME
23
LENDLEASE RESIDENTIAL NOMINEES LIMITED
- now 04424054LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2016-11-03 ~ 2016-12-21
IIF 23 - Secretary → ME
24
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
- now 04015075LEND 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, London
Dissolved Corporate (34 parents)
Officer
2016-11-02 ~ 2016-12-21
IIF 18 - Secretary → ME
25
LENDLEASE SOLIHULL LIMITED
- now 03458451LEND 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, London
Dissolved Corporate (31 parents)
Officer
2016-10-20 ~ 2016-12-21
IIF 1 - Secretary → ME
26
LENDLEASE US INVESTMENTS LIMITED
- now 03365708LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2016-11-04 ~ 2016-12-21
IIF 19 - Secretary → ME