1
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
2007-07-23 ~ 2009-05-01
IIF 47 - Director → ME
2
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)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2007-07-23 ~ 2009-05-01
IIF 43 - Director → ME
3
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
12087218 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 28 - Director → ME
4
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2023-11-30 ~ now
IIF 30 - Director → ME
5
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
12087430 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 31 - Director → ME
6
CONNECTED LIVING LONDON (LIMMO) LIMITED
11971045 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 24 - Director → ME
7
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
12087138 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 29 - Director → ME
8
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
12087300 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 27 - Director → ME
9
CONNECTED LIVING LONDON (OPCO) LIMITED
12053503 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 22 - Director → ME
10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-30 ~ now
IIF 23 - Director → ME
11
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
11971049 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 25 - Director → ME
12
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
12087274 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 26 - Director → ME
13
GREAT BRITISH RAILWAYS CONSULTING LIMITED
- now 08225646NETWORK RAIL (ASSETS) LIMITED
- 2021-09-30
08225646 Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 50 - Director → ME
14
SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
SOLUM REGENERATION (GP) LIMITED - 2015-08-05
VICTORIANWOOD LIMITED - 2008-07-25
Ground Floor, 53 New Broad Street, London, Greater London, England
Active Corporate (31 parents)
Officer
2020-09-01 ~ 2023-03-12
IIF 32 - Director → ME
15
Waterloo General Office, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 52 - Director → ME
16
LEND LEASE DORMANT HOLDINGS LIMITED
- now 03365849VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 36 - Director → ME
17
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND 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
2007-07-23 ~ 2009-05-01
IIF 34 - Director → ME
18
LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01
03851171LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 42 - Director → ME
19
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
2007-07-23 ~ 2008-11-20
IIF 37 - Director → 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
2007-07-23 ~ 2009-05-01
IIF 41 - Director → ME
21
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
2007-07-23 ~ 2008-11-20
IIF 45 - Director → ME
22
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
2007-07-23 ~ 2009-05-01
IIF 38 - Director → ME
23
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
2007-07-23 ~ 2009-05-01
IIF 40 - Director → ME
24
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01
04373286LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2007-07-23 ~ 2009-05-01
IIF 44 - Director → ME
25
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01
03525232LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (33 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 48 - Director → ME
26
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED
- 2010-07-12
03319204CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2008-11-20 ~ 2009-05-01
IIF 49 - Director → ME
27
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
2007-07-23 ~ 2008-11-20
IIF 46 - Director → ME
28
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND 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
2007-07-23 ~ 2008-06-05
IIF 55 - Director → ME
29
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
2007-07-23 ~ 2008-11-20
IIF 33 - Director → ME
30
LENDLEASE US INVESTMENTS LIMITED - now
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 35 - Director → ME
31
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (4 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 56 - Director → ME
32
Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 1 - Director → ME
33
Waterloo General Office, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 51 - Director → ME
34
PLACES FOR LONDON LIMITED
- now 08961151TTL PROPERTIES LIMITED - 2023-07-03
5 Endeavour Square, London, United Kingdom
Active Corporate (16 parents, 15 offsprings)
Officer
2024-05-17 ~ now
IIF 15 - Director → ME
35
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 53 - Director → ME
36
22 Ganton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-12-19 ~ now
IIF 20 - Director → ME
37
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2024-12-19 ~ now
IIF 19 - Director → ME
38
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2024-12-19 ~ now
IIF 21 - Director → ME
39
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2024-12-19 ~ now
IIF 18 - Director → ME
40
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-03-28 ~ 2008-07-08
IIF 54 - Director → ME
41
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 39 - Director → ME
42
TTL BLACKHORSE ROAD PROPERTIES LIMITED
11121664 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 8 - Director → ME
43
5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
44
TTL COCKFOSTERS PROPERTIES LIMITED
16497491 5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-05 ~ now
IIF 6 - Director → ME
45
TTL EARLS COURT PROPERTIES LIMITED
- now 08951012EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
5 Endeavour Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
46
TTL ELECTRIC VEHICLE CHARGING LIMITED
16100302 5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
47
TTL HIGH BARNET PROPERTIES LIMITED
- now 11607897TTL NORTHWOOD PROPERTIES LIMITED
- 2024-10-04
11607897 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-17 ~ now
IIF 3 - Director → ME
48
TTL KIDBROOKE PROPERTIES LIMITED
10768138 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 13 - Director → ME
49
TTL LANDMARK COURT PROPERTIES LIMITED
11121741 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
50
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
51
TTL OFFICE PROPERTIES LIMITED
- now 12526777TTL FCHB PROPERTIES LIMITED - 2023-04-13
5 Endeavour Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 12 - Director → ME
52
TTL SOUTH KENSINGTON PROPERTIES LIMITED
11403981 5 Endeavour Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-17 ~ now
IIF 5 - Director → ME
53
TTL SOUTHWARK PROPERTIES LIMITED
- now 08212651DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
5 Endeavour Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
54
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-11 ~ now
IIF 17 - Director → ME
55
TTL WEMBLEY PARK PROPERTIES LIMITED
12372143 5 Endeavour Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 7 - Director → ME
56
TTL WEST LONDON PROPERTIES LIMITED
14743259 5 Endeavour Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 9 - Director → ME