1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
06551840, 04423711, 04434562, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2007-07-23 ~ 2009-05-01
IIF 47 - Director → ME
2
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
2007-07-23 ~ 2009-05-01
IIF 43 - Director → ME
3
NETWORK RAIL (ASSETS) LIMITED - 2021-09-30
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 50 - Director → ME
4
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 (7 parents)
Officer
2020-09-01 ~ 2023-03-12
IIF 32 - Director → ME
5
Waterloo General Office, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 52 - Director → ME
6
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
12470204HACKREMCO (NO.1232) LIMITED - 1997-07-02
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 36 - Director → ME
7
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, 03525232, 03540670, 03540684, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 34 - Director → ME
8
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
HACKREMCO (NO.1563) LIMITED - 1999-11-12
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 42 - Director → ME
9
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
03826968LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE PROJECTS LIMITED - 2002-05-13
03826968YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2007-07-23 ~ 2008-11-20
IIF 37 - Director → ME
10
LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
06551840, 04423711, 04434562, 03196199, 03196202, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 41 - Director → ME
11
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
06551840, 04423711, 04434562, 03196199, 03298905, 03365708, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 26 offsprings)
Officer
2007-07-23 ~ 2008-11-20
IIF 45 - Director → ME
12
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, 03525232, 03540670, 03540684, 03562452, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 38 - Director → ME
13
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 40 - Director → ME
14
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2007-07-23 ~ 2009-05-01
IIF 44 - Director → ME
15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03509349, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 48 - Director → ME
16
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (2 parents)
Officer
2008-11-20 ~ 2009-05-01
IIF 49 - Director → ME
17
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
2007-07-23 ~ 2008-11-20
IIF 46 - Director → ME
18
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, 03525232, 03540670, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2007-07-23 ~ 2008-06-05
IIF 55 - Director → ME
19
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-11-20
IIF 33 - Director → ME
20
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
03540684HACKREMCO (NO. 1233) LIMITED - 1997-07-02
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365849, 03458451, 03509349, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 35 - Director → ME
21
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate
Officer
2007-07-23 ~ 2009-05-01
IIF 56 - Director → ME
22
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 1 - Director → ME
23
Waterloo General Office, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2023-03-12
IIF 51 - Director → ME
24
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-03-28 ~ 2008-07-08
IIF 54 - Director → ME
25
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
06551840, 04423711, 04434562, 03196199, 03196202, 03298905, 03365708, 03365849, 03458451, 03525232, 03540670, 03540684, 03562452, 03635554, 03851171... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ 2009-05-01
IIF 39 - Director → ME