1
AFRICAN DIAMOND PLC - 2002-02-18
AFRICAN DIAMONDS PLC - 2011-02-25
ZINQUEST PLC - 2002-01-17
One, Fleet Place, LondonActive Corporate (3 parents)
Officer
2013-08-01 ~ 2018-03-31IIF 36 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2009-06-18 ~ 2011-10-04IIF 10 - Director → ME
3
MALROC PUBLIC LIMITED COMPANY - 1991-09-10
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
100 Victoria Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2022-03-31
Officer
2009-08-05 ~ 2011-10-04IIF 22 - Director → ME
4
BOVIS CONSTRUCTION LIMITED - 2000-02-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2010-11-05 ~ 2011-10-04IIF 6 - Director → ME
5
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS GROUP PLC - 1999-12-17
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2010-11-05 ~ 2011-10-04IIF 17 - Director → ME
6
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
VITA LEND LEASE LIMITED - 2011-03-11
MODAC.COM LIMITED - 2005-06-06
COFELY FM LIMITED - 2016-02-29
ENGIE BUILDINGS LIMITED - 2022-04-04
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2010-11-25 ~ 2011-10-04IIF 12 - Director → ME
7
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2011-08-26IIF 18 - Director → ME
8
JUPITERSPRING LIMITED - 2001-09-11
MERIDIAN DELTA LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2009-06-22 ~ 2011-08-26IIF 13 - Director → ME
9
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2009-06-22 ~ 2011-08-26IIF 3 - Director → ME
10
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2009-06-22 ~ 2011-08-26IIF 14 - Director → ME
11
HACKREMCO (NO.1563) LIMITED - 1999-11-12
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2009-06-18 ~ 2011-10-04IIF 25 - Director → ME
12
LEND LEASE PROJECTS LIMITED - 2002-05-13
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
YARMOUTH LIMITED - 1994-08-26
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2009-06-18 ~ 2011-10-04IIF 28 - Director → ME
13
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-06-18 ~ 2011-10-04IIF 5 - Director → ME
14
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2009-06-18 ~ 2011-10-04IIF 7 - Director → ME
15
HACKREMCO (NO.1131) LIMITED - 1996-09-26
LEND LEASE EUROPE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2009-06-18 ~ 2011-10-04IIF 9 - Director → ME
16
HACKREMCO (NO.1398) LIMITED - 1998-10-08
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2009-06-18 ~ 2011-10-04IIF 24 - Director → ME
17
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2010-11-25 ~ 2011-10-04IIF 8 - Director → ME
18
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2010-11-25 ~ 2011-10-04IIF 4 - Director → ME
19
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2009-06-22 ~ 2011-10-04IIF 27 - Director → ME
20
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2009-06-22 ~ 2011-10-04IIF 26 - Director → ME
21
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
LEND LEASE (NO 4) LIMITED - 2005-08-12
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2009-06-18 ~ 2011-10-04IIF 23 - Director → ME
22
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2011-10-04IIF 2 - Director → ME
23
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2009-06-18 ~ 2011-10-04IIF 20 - Director → ME
24
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2010-09-15 ~ 2011-10-04IIF 21 - Director → ME
25
WESTDEAN INVESTMENTS PLC - 1991-01-09
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2009-08-05 ~ 2011-10-04IIF 15 - Director → ME
26
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2009-06-18 ~ 2009-06-18IIF 30 - Director → ME
27
SNRDCO 3119 LIMITED - 2013-07-24
One, Fleet Place, LondonActive Corporate (3 parents)
Officer
2013-08-01 ~ 2018-03-31IIF 35 - Director → ME
28
Leofric House, Binley Road, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-280,842 GBP2024-12-31
Officer
2020-09-03 ~ 2024-06-18IIF 38 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2022-08-24IIF 32 - Director → ME
30
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2011-10-04IIF 16 - Director → ME
31
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2009-10-14 ~ 2011-08-26IIF 11 - Director → ME
32
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
TRINITY (D) LIMITED - 2025-08-12
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)
Officer
2009-06-22 ~ 2009-10-08IIF 31 - Director → ME
33
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
HACKREMCO (NO.1304) LIMITED - 1998-03-04
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-18 ~ 2011-10-04IIF 19 - Director → ME