1
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2006-07-31
IIF 2 - 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 09129565 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2013-10-02 ~ 2014-05-31
IIF 8 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
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
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2013-10-02 ~ 2014-05-31
IIF 10 - Director → ME
5
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487 03540684, 03851171, 14904703Warning 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)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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2012-09-19 ~ 2013-11-20
IIF 6 - Director → ME
6
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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)LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2012-10-24 ~ 2014-05-28
IIF 7 - 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
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-09-01 ~ 2014-05-31
IIF 9 - Director → ME
8
LOTHIAN SHELF (442) LIMITED
- 2006-09-22
SC308303 SC324448, SC302981, SC276505Warning 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 3 - 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 1 - 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 5 - Director → ME