1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03365849LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
12470204HACKREMCO (NO.1232) LIMITED - 1997-07-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03851171HACKREMCO (NO.1563) LIMITED - 1999-11-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03826968YARMOUTH 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
04373286HACKREMCO (NO.1926) LIMITED - 2002-04-10
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
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 FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03540684HACKREMCO (NO. 1233) LIMITED - 1997-07-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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