1
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
2006-03-14 ~ 2007-06-28IIF 29 - Secretary → ME
2
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
2006-03-14 ~ 2007-06-28IIF 32 - Secretary → ME
3
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
2006-03-14 ~ 2013-05-17IIF 18 - Secretary → ME
4
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2013-05-17IIF 36 - Secretary → 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
2006-03-14 ~ 2013-05-17IIF 19 - Secretary → ME
6
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS EUROPE LIMITED - 2002-11-19
BOVIS GROUP LIMITED - 1999-09-16
BOVISREALM LIMITED - 1999-09-22
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2006-03-14 ~ 2013-05-17IIF 37 - Secretary → ME
7
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 14 - Secretary → ME
8
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
OVERGATE FEEDER GP LIMITED - 2002-04-17
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2006-03-14 ~ 2007-06-28IIF 39 - Secretary → ME
9
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2007-01-26IIF 16 - Secretary → ME
10
C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
2005-01-28 ~ 2006-12-15IIF 42 - Secretary → ME
11
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2007-06-28IIF 15 - Secretary → ME
12
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
2006-03-14 ~ 2007-06-28IIF 41 - Secretary → ME
13
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2007-07-23IIF 10 - Director → ME
14
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2007-07-23IIF 3 - Director → ME
15
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2007-07-23IIF 2 - Director → ME
16
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-07-23IIF 8 - Director → ME
17
BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
BOVIS LEND LEASE PHARMACEUTICAL LIMITED - 2011-03-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2013-05-17IIF 17 - Secretary → ME
18
BLUEWATER LEND LEASE LIMITED - 2015-10-09
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 33 - Secretary → ME
19
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, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2007-07-23IIF 7 - Director → ME
20
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
2006-03-14 ~ 2007-06-28IIF 28 - Secretary → ME
21
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
2006-03-14 ~ 2007-06-28IIF 23 - Secretary → ME
22
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
2006-03-14 ~ 2007-07-23IIF 11 - Director → ME
23
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
2006-03-14 ~ 2007-06-28IIF 30 - Secretary → ME
24
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
2006-05-03 ~ 2007-06-05IIF 5 - Director → ME
25
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
2006-05-03 ~ 2007-07-23IIF 4 - Director → ME
26
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
2006-03-24 ~ 2007-07-23IIF 1 - Director → ME
27
HACKREMCO (NO.1514) LIMITED - 1999-06-23
LEND LEASE NORWICH LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandDissolved Corporate (2 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 40 - Secretary → ME
28
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2006-03-14 ~ 2008-07-21IIF 9 - Director → ME
29
THE CROSBY GROUP PLC - 2011-02-22
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
JAMES CROSBY GROUP PLC - 1994-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2006-03-14 ~ 2007-06-28IIF 27 - Secretary → ME
30
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
LEND LEASE CROSBY GROUP LIMITED - 2006-05-12
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
PIMCO 2299 LIMITED - 2005-06-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-03-14 ~ 2007-06-28IIF 38 - Secretary → ME
31
LEND LEASE SOLIHULL LIMITED - 2016-07-01
LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 35 - Secretary → ME
32
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
2006-03-14 ~ 2007-06-28IIF 24 - Secretary → ME
33
LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 34 - Secretary → ME
34
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, LondonDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-06-28IIF 25 - Secretary → ME
35
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
2006-03-14 ~ 2007-06-28IIF 26 - Secretary → ME
36
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
2006-03-14 ~ 2007-06-28IIF 31 - Secretary → ME
37
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2006-03-14 ~ 2007-07-23IIF 12 - Director → ME