1
LIME EVENTS LIMITED - 2016-11-07
 14 York Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-30,187 GBP2022-12-31
Officer
 2014-01-22 ~ 2021-02-09IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-02-09IIF 33  - Ownership of shares – 75% or more →  OE
2
AVOCET FURNITURE LTD - 2013-12-02
KWT PRACTICES LTD - 2013-07-04
 14 York Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-15,220 GBP2023-03-31
Officer
 2012-06-21 ~ 2016-01-31IIF 2  - Director →  ME
3
BOTLEY INVESTMENTS LIMITED - 2019-06-03
 155 Moorgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-15,841,762 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 6  - Director →  ME
4
 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
 2022-01-11 ~ 2023-03-14IIF 10  - Director →  ME
5
 155 Moorgate, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-57,301,613 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 5  - Director →  ME
6
 155 Moorgate, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,615 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 4  - Director →  ME
7
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
 2019-03-13 ~ 2021-03-12IIF 27  - Director →  ME
8
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
 2019-03-13 ~ 2020-08-07IIF 14  - Director →  ME
9
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
 2019-03-13 ~ 2020-08-07IIF 26  - Director →  ME
10
 Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,977 GBP2024-02-29
Officer
 2016-02-29 ~ 2017-04-01IIF 12  - Director →  ME
11
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED - 2016-07-01
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
 2019-03-13 ~ 2021-03-12IIF 21  - Director →  ME
12
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED - 2016-07-01
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
 2019-03-13 ~ 2021-03-12IIF 18  - Director →  ME
13
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
 C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
 2019-03-13 ~ 2021-03-12IIF 19  - Director →  ME
14
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1341) LIMITED - 1998-06-01
 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
 2019-03-13 ~ 2021-03-12IIF 17  - Director →  ME
15
CROSBY TWENTY SIX LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY SIX LIMITED - 2014-02-25
LEND LEASE E&C LEGACY LIMITED - 2016-07-01
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
 2019-03-13 ~ 2021-03-12IIF 22  - Director →  ME
16
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY  - 1991-09-10
 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
 2018-11-19 ~ 2020-07-29IIF 29  - Director →  ME
17
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
 2019-03-13 ~ 2021-03-12IIF 20  - Director →  ME
18
 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2018-06-06 ~ 2020-08-12IIF 34  - Director →  ME
19
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
 2018-07-20 ~ 2021-03-12IIF 23  - Director →  ME
20
 155 Moorgate, LondonActive Corporate (14 parents)
Officer
 2021-07-15 ~ 2023-04-21IIF 3  - Director →  ME
21
 Shell Centre, LondonActive Corporate (4 parents)
Officer
 2008-10-10 ~ 2010-12-01IIF 30  - Director →  ME
22
 Shell Centre, York Road, LondonActive Corporate (5 parents)
Officer
 2009-06-08 ~ 2011-04-25IIF 31  - Director →  ME
23
 Shell Centre, LondonActive Corporate (4 parents)
Officer
 2005-12-14 ~ 2011-04-25IIF 32  - Director →  ME
24
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
 2019-03-13 ~ 2021-03-12IIF 24  - Director →  ME
25
DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
 155 Moorgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,046,014 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 7  - Director →  ME
26
THE CENTRE FOR LANGUAGE IN PRIMARY EDUCATION - 2002-11-01
 Webber Street, LondonActive Corporate (7 parents)
Officer
 2011-01-07 ~ 2017-07-31IIF 1  - Director →  ME
27
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
 2019-03-13 ~ 2021-03-12IIF 15  - Director →  ME
28
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
 2019-03-13 ~ 2021-03-12IIF 28  - Director →  ME
29
 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
 2019-03-13 ~ 2021-03-12IIF 25  - Director →  ME
30
 155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,731,709 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 11  - Director →  ME
31
 155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,009,704 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 9  - Director →  ME
32
 155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,684 GBP2024-12-31
Officer
 2022-01-11 ~ 2023-04-21IIF 8  - Director →  ME