The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Georgina Jane
- British born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 1
- British accountant born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 2
- British chartered accountant born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies - British commercial director born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 5
- British commercial manager born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies142, Northolt Road, Harrow, Middlesex, HA2 0EE, England
IIF 620, Triton Street, Regent's Place, London, England, NW1 3BF, England
IIF 720, Triton Street, Regent's Place, London, NW1 3BF
IIF 8 IIF 9 IIF 10 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 21 IIF 22 IIF 23 (more)20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 32 IIF 33 IIF 34 (more)20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
IIF 477th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 48 IIF 49C/o Rendall And Rittner Limited, Portsoken House, 155-157 Minories, London, EC3N 1LJ
IIF 50Flat 10, The Red House, 49-53 Clerkenwell Road, London, EC1M 5RS
IIF 51 IIF 52 IIF 53 (more)
- British egm finance born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF
IIF 59 IIF 60 IIF 6120, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 62 IIF 63 IIF 64 (more)20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 69 IIF 70 IIF 71 (more)20, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 81 IIF 82One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 83 IIF 84 IIF 85
- British financial controller born in September 1975
Scott, Georgina Jane
Resident in England
Registered addresses and corresponding companies20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 86
- British born in September 1975
Ms Georgina Jane Scott
Resident in England
Registered addresses and corresponding companies30a, Claremont Square, London, N1 9LX, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Scott, Georgina Jane
20, Triton Street, Regents Place, London, NW1 3BF, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
67
- 1LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25 02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10100 Victoria Street, London, United KingdomActive Corporate (54 parents)Officer2013-01-16 ~ 2014-06-04IIF 35 - Director → ME2008-03-28 ~ 2009-08-05IIF 56 - Director → ME - 2BOVIS CONSTRUCTION (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED
- 2016-07-01 00467006BOVIS LEND LEASE LIMITED - 2011-02-22BOVIS CONSTRUCTION LIMITED - 2000-02-0130 Crown Place, London, EnglandActive Corporate (82 parents, 14 offsprings)Officer2013-01-16 ~ 2013-10-30IIF 86 - Director → ME - 3BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - nowLENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED
- 2016-07-01 00231889BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23BOVIS GROUP PLC - 1999-12-17BOVIS LIMITED - 1999-09-1630 Crown Place, London, EnglandActive Corporate (75 parents, 10 offsprings)Officer2013-01-16 ~ 2013-10-30IIF 24 - Director → ME - 4
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08738935266 Kingsland Road, London, EnglandActive Corporate (21 parents)Officer2013-10-18 ~ 2014-06-09IIF 79 - Director → ME - 5
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
09917192C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (14 parents)Officer2016-12-21 ~ 2019-03-14IIF 1 - Director → ME - 6EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED
- 2020-06-20 03904306LEND LEASE COMMUNITIES LIMITED
- 2016-07-01 03904306LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (34 parents, 3 offsprings)Officer2018-06-19 ~ 2019-03-14IIF 16 - Director → ME2013-10-14 ~ 2014-06-09IIF 73 - Director → ME - 7
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
08827760C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (20 parents)Officer2013-12-30 ~ 2014-06-09IIF 3 - Director → ME - 8
H4 RESIDENTS MANAGEMENT COMPANY LIMITED
10793849C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (12 parents)Officer2017-05-30 ~ 2019-03-14IIF 7 - Director → ME - 9
H5 RESIDENTS MANAGEMENT COMPANY LIMITED
11098920C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (12 parents)Officer2017-12-06 ~ 2019-03-14IIF 45 - Director → ME - 10
LEGAL & GENERAL AFFORDABLE HOMES (OPERATIONS) LIMITED
11444323One, Coleman Street, London, United KingdomActive Corporate (15 parents)Officer2019-05-28 ~ 2021-06-11IIF 84 - Director → ME - 11
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT 2) LIMITED
13313392One, Coleman Street, London, United KingdomActive Corporate (9 parents)Officer2021-04-03 ~ 2021-06-11IIF 85 - Director → ME - 12
LEGAL & GENERAL SUBURBAN BTR (DEVELOPMENT) LIMITED
13061744One, Coleman Street, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2020-12-04 ~ 2021-06-11IIF 83 - Director → ME - 13VITA LEND LEASE LIMITED - 2005-05-23LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07HACKREMCO (NO.1232) LIMITED - 1997-07-027th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2013-01-16 ~ dissolvedIIF 48 - Director → ME
- 14
LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-07-01 08980080C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (13 parents)Officer2015-11-25 ~ 2019-03-14IIF 13 - Director → ME2014-04-04 ~ 2014-06-09IIF 74 - Director → ME - 15
LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
- 2016-07-01 08980073C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (13 parents)Officer2015-10-30 ~ 2019-03-14IIF 14 - Director → ME2014-04-04 ~ 2014-06-09IIF 69 - Director → ME - 16
LEND LEASE (ELEPHANT & CASTLE) LIMITED
- 2016-07-01 07196467C/o Pinsent Masons Llp, Crown Place, London, EnglandActive Corporate (27 parents, 7 offsprings)Officer2013-07-25 ~ 2014-06-09IIF 25 - Director → ME2015-10-30 ~ 2019-03-14IIF 57 - Director → ME - 17
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
- 2016-07-01 03562452BLUEWATER LEND LEASE LIMITED - 2015-10-09LEND LEASE MANCO LIMITED - 2000-07-11HACKREMCO (NO.1341) LIMITED - 1998-06-01C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (35 parents)Officer2015-11-24 ~ 2019-03-14IIF 9 - Director → ME - 18LENDLEASE BLUEWATER LIMITED - now
LEND LEASE BLUEWATER LIMITED
- 2016-07-01 06551840HACKREMCO (NO. 2563) LIMITED - 2008-06-10C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (15 parents)Officer2008-06-23 ~ 2013-11-21IIF 2 - Director → ME - 19
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01 05789389C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (21 parents)Officer2013-01-16 ~ 2016-10-14IIF 5 - Director → ME - 20LENDLEASE CHELMSFORD MEADOWS LIMITED - now
LEND LEASE CHELMSFORD MEADOWS LIMITED
- 2016-07-01 03851171LEND LEASE (NO 1) LIMITED - 2007-09-04LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30HACKREMCO (NO.1563) LIMITED - 1999-11-12C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (24 parents)Officer2011-02-07 ~ 2013-12-31IIF 41 - Director → ME - 21LENDLEASE DEPTFORD LIMITED - now
LEND LEASE DEPTFORD LIMITED
- 2016-07-01 08953412C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2014-03-21 ~ 2014-06-09IIF 71 - Director → ME - 22
LEND LEASE DEVELOPMENT LIMITED
- 2016-07-01 02946679LEND LEASE RETAIL (UK) LIMITED - 2007-06-19LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08LEND LEASE PROJECTS LIMITED - 2002-05-13YARMOUTH LIMITED - 1994-08-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (58 parents, 7 offsprings)Officer2018-06-19 ~ 2019-03-14IIF 20 - Director → ME2013-10-14 ~ 2014-06-09IIF 59 - Director → ME2008-07-29 ~ 2009-06-18IIF 55 - Director → ME - 23
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED
11413181C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2018-06-13 ~ 2019-02-25IIF 76 - Director → ME - 24
LEND LEASE E&C LEGACY LIMITED
- 2016-07-01 06426141LEND LEASE RESIDENTIAL TWENTY SIX LIMITED
- 2014-02-25 06426141CROSBY TWENTY SIX LIMITED - 2011-10-14C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2014-02-25 ~ 2014-06-09IIF 60 - Director → ME2015-11-12 ~ 2019-03-14IIF 10 - Director → ME - 25
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113VITA LEND LEASE PLC - 2000-11-06LEND LEASE EUROPE FINANCE PLC - 2000-07-06C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2008-03-28 ~ 2016-11-04IIF 31 - Director → ME - 26LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01 03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (49 parents)Officer2009-06-18 ~ 2013-11-21IIF 27 - Director → ME - 27
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (66 parents, 28 offsprings)Officer2008-03-28 ~ 2009-06-18IIF 51 - Director → ME2012-12-19 ~ 2016-11-29IIF 23 - Director → ME - 28
LEND LEASE EUROPE LIMITED
- 2016-07-01 03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (49 parents, 27 offsprings)Officer2008-03-28 ~ 2016-11-04IIF 26 - Director → ME - 29
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01 03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2011-02-07 ~ 2013-12-31IIF 46 - Director → ME2008-03-28 ~ 2009-06-18IIF 53 - Director → ME2015-12-07 ~ 2019-03-14IIF 17 - Director → ME - 30LENDLEASE N0204 BLOCK A LIMITED - now
LEND LEASE N0204 BLOCK A LIMITED
- 2016-07-01 05804340LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-2820 Triton Street, Regent's Place, LondonDissolved Corporate (22 parents)Officer2013-11-27 ~ 2014-06-09IIF 66 - Director → ME - 31LENDLEASE N0204 BLOCK B LIMITED - now
LEND LEASE N0204 BLOCK B LIMITED
- 2016-07-01 05754731LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-2820 Triton Street, Regent's Place, LondonDissolved Corporate (22 parents)Officer2013-11-27 ~ 2014-06-09IIF 68 - Director → ME - 32
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01 03807131BYTEREALM LIMITED - 2000-02-11C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (34 parents)Officer2013-01-29 ~ 2016-10-12IIF 12 - Director → ME - 33LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED
- 2016-07-01 04373286LEND LEASE (NO 4) LIMITED - 2005-08-12HACKREMCO (NO.1926) LIMITED - 2002-04-10C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (24 parents)Officer2008-03-28 ~ 2009-06-18IIF 54 - Director → ME2012-06-01 ~ 2014-01-22IIF 36 - Director → ME - 34
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED
- 2016-07-01 07438435C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (18 parents)Officer2014-09-08 ~ 2016-11-04IIF 72 - Director → ME2010-11-16 ~ 2013-12-31IIF 21 - Director → ME - 35LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED
- 2016-07-01 03525232LEND LEASE (NO 2) LIMITED - 2007-09-04LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15HACKREMCO (NO.1325) LIMITED - 1998-04-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (33 parents)Officer2008-11-20 ~ 2014-06-09IIF 33 - Director → ME - 36LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED
- 2016-07-01 03319204ELEPHANT LIFE LIMITED
- 2010-07-12 03319204CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23CRUCIFORM ESTATES LIMITED - 1997-06-25C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (28 parents)Officer2008-07-11 ~ 2014-06-09IIF 34 - Director → ME - 37LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01 03540684LEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (48 parents)Officer2015-09-10 ~ 2015-09-29IIF 11 - Director → ME - 38
LEND LEASE RESIDENTIAL (BH) LIMITED
- 2016-07-01 02945014THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21 02945014THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21THE BEAUFORT HOMES GROUP PLC - 1995-04-04C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (51 parents, 6 offsprings)Officer2015-10-30 ~ 2019-03-14IIF 18 - Director → ME2008-03-28 ~ 2014-06-09IIF 44 - Director → ME - 39
LENDLEASE RESIDENTIAL (CG) PLC
- 2017-06-27 02009006LEND LEASE RESIDENTIAL (CG) PLC
- 2016-07-01 02009006THE CROSBY GROUP PLC
- 2011-02-22 02009006JAMES CROSBY GROUP PLC - 1994-06-10JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (56 parents, 29 offsprings)Officer2008-03-28 ~ 2014-07-16IIF 29 - Director → ME2015-10-30 ~ 2017-01-27IIF 58 - Director → ME2018-06-19 ~ 2019-03-14IIF 8 - Director → ME - 40LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED
- 2016-07-01 03731928CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14BERKELEY ELEVEN LIMITED - 2000-05-09C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (46 parents, 2 offsprings)Officer2013-12-20 ~ 2014-06-09IIF 62 - Director → ME - 41LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - now
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED
- 2016-07-01 00617883CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1994-06-10JAMES CROSBY & SONS LIMITED - 1988-09-01JAMES CROSBY & SONS LIMITED - 1988-08-16C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (56 parents, 2 offsprings)Officer2013-12-20 ~ 2014-06-09IIF 65 - Director → ME - 42LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED
- 2016-07-01 01769005CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22BEAUFORT WESTERN LIMITED - 2001-11-30BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01BERKELEY LEASING LIMITED - 1987-08-07C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (70 parents, 1 offspring)Officer2013-12-20 ~ 2014-06-09IIF 78 - Director → ME - 43LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
- 2016-07-01 02910258CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22CROSBY HOMES LIMITED - 1995-03-13TULIPDOWN LIMITED - 1994-07-12C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (45 parents, 1 offspring)Officer2013-12-20 ~ 2014-06-09IIF 67 - Director → ME - 44LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED
- 2016-07-01 05473069CROSBY LEND LEASE GROUP LIMITED
- 2011-03-11 05473069LEND LEASE CROSBY GROUP LIMITED - 2006-05-12PIMCO 2299 LIMITED - 2005-06-22C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-03-28 ~ 2014-06-09IIF 30 - Director → ME - 45LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED
- 2016-07-01 01454066CROSBY HOMES LIMITED - 2011-10-14CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (60 parents)Officer2013-12-20 ~ 2014-06-09IIF 64 - Director → ME - 46LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
LEND LEASE RESIDENTIAL NOMINEES LIMITED
- 2016-07-01 04424054CROSBY GROUP NOMINEES LIMITED - 2011-10-14CROSBY FIFTEEN LIMITED - 2007-06-15C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (31 parents)Officer2013-12-20 ~ 2014-06-09IIF 63 - Director → ME - 47LENDLEASE SCBD LIMITED - now
LEND LEASE SCBD LIMITED
- 2016-07-01 07328885STRATFORD CENTRAL BUSINESS DISTRICT LIMITED
- 2010-09-13 07328885C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (23 parents)Officer2010-08-31 ~ 2014-06-09IIF 28 - Director → ME - 48LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01 03458451LEND LEASE TURIN LIMITED - 1998-04-23HACKREMCO (NO.1288) LIMITED - 1997-12-2320 Triton Street, Regent's Place, LondonDissolved Corporate (31 parents)Officer2008-11-20 ~ 2009-06-18IIF 52 - Director → ME - 49
LEND LEASE US INVESTMENTS LIMITED
- 2016-07-01 03365708HACKREMCO (NO. 1233) LIMITED - 1997-07-02C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (36 parents)Officer2008-03-28 ~ 2016-11-04IIF 43 - Director → ME - 50LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14HACKREMCO (NO.1580) LIMITED - 1999-12-15C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2008-03-28 ~ dissolvedIIF 49 - Director → ME
- 51
ONE THE ELEPHANT LIMITED
084239922 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (24 parents)Officer2015-10-30 ~ 2017-10-16IIF 50 - Director → ME2013-07-25 ~ 2014-06-09IIF 70 - Director → ME - 52HACKREMCO (NO.1469) LIMITED - 1999-03-30One, Coleman Street, LondonDissolved Corporate (39 parents)Officer2009-06-18 ~ 2011-01-04IIF 6 - Director → ME
- 53SUGARWAY LIMITED - 2002-05-1020 Triton Street, Regent's Place, LondonDissolved Corporate (25 parents)Officer2013-01-16 ~ 2014-06-09IIF 22 - Director → ME
- 54
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
10855511C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (13 parents)Officer2017-07-07 ~ 2019-03-14IIF 82 - Director → ME - 55
RENTCO 247 LIMITED
06730846C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (22 parents)Officer2013-12-20 ~ 2014-06-09IIF 61 - Director → ME - 56
SCBD RESIDENTIAL LTD
08803875C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-12-05 ~ 2014-06-09IIF 4 - Director → ME2013-12-05 ~ 2014-06-09IIF 88 - Secretary → ME - 57
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
08991273C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (19 parents)Officer2014-04-10 ~ 2014-06-09IIF 80 - Director → ME2016-12-21 ~ 2019-03-14IIF 19 - Director → ME - 58LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15HACKREMCO (NO.1304) LIMITED - 1998-03-04C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomDissolved Corporate (39 parents)Officer2013-10-01 ~ 2014-07-18IIF 75 - Director → ME
- 59
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
09985316C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (14 parents)Officer2018-05-24 ~ 2019-03-14IIF 38 - Director → ME - 60
THE TIMBERYARD PLOT 2 GP LIMITED
09977400C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2018-05-24 ~ 2019-03-14IIF 37 - Director → ME - 61
THE TIMBERYARD PLOT 2 LIMITED
09978005C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (16 parents)Officer2018-05-24 ~ 2019-03-14IIF 40 - Director → ME - 62
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
09978019C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (15 parents)Officer2018-05-24 ~ 2019-03-14IIF 39 - Director → ME - 63
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
09978030C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (16 parents)Officer2018-05-24 ~ 2019-03-14IIF 42 - Director → ME - 64
THIRSTY BIRDS WINE LTD
1555775730a Claremont Square, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-08 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
08489065C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (21 parents)Officer2013-07-25 ~ 2014-06-09IIF 77 - Director → ME2016-12-21 ~ 2019-03-14IIF 15 - Director → ME - 66
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08488953C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (21 parents)Officer2016-12-21 ~ 2019-03-14IIF 47 - Director → ME2013-07-26 ~ 2014-06-09IIF 81 - Director → ME - 67
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09462415C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (18 parents)Officer2016-12-21 ~ 2019-03-14IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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