1
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2006-07-31
IIF 9 - Director → ME
2
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2013-10-02 ~ 2014-05-31
IIF 3 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
LENDLEASE EUROPE GP LIMITED - now
LEND 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
2013-10-02 ~ 2014-05-31
IIF 5 - Director → ME
5
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
2012-09-19 ~ 2013-11-20
IIF 1 - Director → ME
6
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
2012-10-24 ~ 2014-05-28
IIF 2 - Director → ME
7
LENDLEASE UK PENSION TRUSTEE LIMITED - now
LEND LEASE UK PENSION TRUSTEE LIMITED
- 2016-07-01
03849050BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 4 - Director → ME
8
LOTHIAN SHELF (442) LIMITED
- 2006-09-22
SC308303 SC308309, SC306869, SC308307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-19 ~ 2006-12-08
IIF 10 - Director → ME
9
JORDANCOVE LIMITED
- 2006-10-04
05924926 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-29 ~ 2006-12-08
IIF 8 - Director → ME
10
RESOLUTION FUND MANAGEMENT LIMITED - 2013-01-29
7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2023-04-19 ~ 2024-01-25
IIF 7 - Director → ME