1
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 39 - director → ME
2
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 9 - director → ME
3
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2017-10-09 ~ 2021-02-18IIF 4 - director → ME
4
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 1 - director → ME
5
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2018-02-20 ~ 2021-02-18IIF 6 - director → ME
6
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2021-02-18IIF 24 - director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2022-02-28
Officer
2021-02-18 ~ 2024-10-31IIF 47 - director → ME
8
TANSHIRE HOLDINGS LIMITED - 1992-11-30
TANSHIRE LIMITED - 1983-01-25
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11IIF 18 - director → ME
9
2nd Floor 100 New Oxford Street, London, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-02-28 ~ 2021-02-18IIF 23 - director → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 35 - director → ME
11
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11IIF 17 - director → ME
12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-10-16 ~ 2024-10-31IIF 65 - director → ME
13
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2023-07-28 ~ 2024-10-31IIF 60 - director → ME
14
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31IIF 78 - director → ME
15
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents)
Officer
2023-07-28 ~ 2024-10-31IIF 76 - director → ME
16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2023-11-01 ~ 2024-10-31IIF 66 - director → ME
17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-11-01 ~ 2024-10-31IIF 63 - director → ME
18
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents)
Officer
2023-07-28 ~ 2024-10-31IIF 73 - director → ME
19
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents)
Officer
2023-07-28 ~ 2024-10-31IIF 70 - director → ME
20
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (8 parents)
Officer
2023-07-28 ~ 2024-10-31IIF 68 - director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31IIF 25 - director → ME
22
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 8 - director → ME
23
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11IIF 21 - director → ME
2005-09-01 ~ 2014-02-03IIF 10 - director → ME
2016-10-17 ~ 2021-02-18IIF 5 - director → ME
24
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 50 - director → ME
25
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 34 - director → ME
26
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 2 - director → ME
27
LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 7 - director → ME
28
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2018-02-20 ~ 2021-02-18IIF 3 - director → ME
29
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 48 - director → ME
30
LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
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
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 53 - director → ME
31
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 28 - director → ME
32
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 44 - director → ME
33
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ 2024-10-31IIF 69 - director → ME
34
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 42 - director → ME
35
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 30 - director → ME
36
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC - 2011-02-22
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 23 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 36 - director → ME
37
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 46 - director → ME
38
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01
CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
CROSBY HOMES LIMITED - 1994-06-10
JAMES CROSBY & SONS LIMITED - 1988-09-01
JAMES CROSBY & SONS LIMITED - 1988-08-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 29 - director → ME
39
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 37 - director → ME
40
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
CALDWELL & SONS LIMITED - 1997-01-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 32 - director → ME
41
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31IIF 27 - director → ME
42
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED - 2011-10-14
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 33 - director → ME
43
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 40 - director → ME
44
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
CROSBY TWENTY FIVE LIMITED - 2011-10-14
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31IIF 43 - director → ME
45
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2024-05-01 ~ 2024-10-31IIF 75 - director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-01 ~ 2024-10-31IIF 57 - director → ME
47
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-05-01 ~ 2024-10-31IIF 58 - director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2021-02-18 ~ 2024-10-31IIF 26 - director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2021-02-18 ~ 2024-10-31IIF 41 - director → ME
50
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2023-10-31 ~ 2024-10-31IIF 72 - director → ME
51
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2023-10-18 ~ 2024-10-31IIF 77 - director → ME
52
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (6 parents)
Officer
2023-10-18 ~ 2024-10-31IIF 74 - director → ME
53
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (2 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 51 - director → ME
54
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31IIF 67 - director → ME
55
CHELSFIELD PROPERTIES LIMITED - 2018-09-07
GENR8 DEVELOPMENTS LIMITED - 2007-11-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31IIF 71 - director → ME
56
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31IIF 61 - director → ME
57
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-10-31IIF 64 - director → ME
58
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2023-10-16 ~ 2024-10-31IIF 62 - director → ME
59
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2002-06-01 ~ 2004-10-11IIF 15 - director → ME
60
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 55 - director → ME
61
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 56 - director → ME
62
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 52 - director → ME
63
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 54 - director → ME
64
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 49 - director → ME
65
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-02-18 ~ 2024-10-31IIF 83 - director → ME
66
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents)
Officer
2021-02-18 ~ 2024-10-31IIF 38 - director → ME
67
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31IIF 31 - director → ME
68
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-10-31IIF 45 - director → ME
69
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-10-20 ~ 2024-10-31IIF 82 - director → ME
70
C/o Pinsent Masons, 30 Crown Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-10-20 ~ 2024-10-31IIF 79 - director → ME
71
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-10-20 ~ 2024-10-31IIF 81 - director → ME
72
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (4 parents)
Officer
2023-10-20 ~ 2024-10-31IIF 80 - director → ME
73
Company number 01159740Non-active corporate
Officer
2002-06-01 ~ 2004-10-11IIF 20 - director → ME
74
Company number 02862418Non-active corporate
Officer
2002-06-01 ~ 2004-10-11IIF 22 - director → ME