1
BEONSITE - 2012-11-23
BE ONSITE - 2008-03-20
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2014-10-27 ~ 2021-10-22IIF 23 - Director → ME
2
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-10-22IIF 49 - 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, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2018-06-18 ~ 2021-10-22IIF 39 - Director → ME
2017-04-03 ~ 2018-06-18IIF 67 - Secretary → ME
4
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, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2017-04-03 ~ 2021-06-08IIF 63 - Secretary → ME
5
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2021-06-08 ~ 2021-10-22IIF 31 - Director → ME
2017-04-12 ~ 2021-06-08IIF 65 - Secretary → ME
6
MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-17 ~ 2021-10-22IIF 24 - Director → ME
7
25 Cannon Street, London, United KingdomActive Corporate (48 parents, 4 offsprings)
Officer
2003-11-12 ~ 2004-01-02IIF 62 - LLP Member → ME
8
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2016-10-25 ~ 2021-10-22IIF 52 - Director → ME
9
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-10-25 ~ 2021-10-22IIF 48 - Director → ME
10
EVERSHEDS LLP - 2017-02-01
One Wood Street, LondonActive Corporate (426 parents, 15 offsprings)
Officer
2004-02-02 ~ 2007-11-16IIF 61 - LLP Member → ME
11
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2018-02-22 ~ 2020-02-19IIF 21 - Director → ME
12
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents)
Officer
2018-02-22 ~ 2020-02-19IIF 46 - Director → ME
13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-06-08 ~ 2021-10-22IIF 11 - Director → ME
14
LEND LEASE BLUEWATER LIMITED - 2016-07-01
HACKREMCO (NO. 2563) LIMITED - 2008-06-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-02 ~ 2021-10-22IIF 41 - Director → ME
15
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2016-10-14 ~ 2021-10-22IIF 17 - Director → ME
16
LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
LEND LEASE (NO 1) LIMITED - 2007-09-04
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
HACKREMCO (NO.1563) LIMITED - 1999-11-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents)
Officer
2016-03-17 ~ 2021-10-22IIF 13 - Director → ME
17
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2021-06-08 ~ 2021-10-22IIF 15 - Director → ME
18
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-03-22 ~ 2021-10-22IIF 66 - Secretary → ME
19
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
2016-11-29 ~ 2021-10-22IIF 42 - Director → ME
20
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Officer
2016-11-04 ~ 2021-10-22IIF 18 - Director → ME
21
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-16 ~ 2021-10-22IIF 5 - Director → ME
22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2017-10-03 ~ 2021-10-22IIF 54 - Director → ME
23
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-04-29 ~ 2021-10-22IIF 4 - Director → ME
24
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
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
2017-02-10 ~ 2021-10-22IIF 34 - Director → ME
25
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-20 ~ 2021-10-22IIF 22 - Director → ME
26
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-11-18 ~ 2021-10-22IIF 10 - Director → ME
27
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2020-06-24 ~ 2021-10-22IIF 3 - Director → ME
28
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-06-24 ~ 2021-10-22IIF 6 - Director → ME
29
LEND LEASE NORWICH LIMITED - 2016-07-01
HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2016-12-19 ~ 2021-10-22IIF 19 - Director → ME
30
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
2016-10-12 ~ 2021-10-22IIF 45 - Director → ME
31
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, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2017-02-08 ~ 2021-10-22IIF 33 - Director → ME
32
LEND LEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2016-11-04 ~ 2021-10-22IIF 38 - Director → ME
33
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE (NO 2) LIMITED - 2007-09-04
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2017-01-10 ~ 2021-10-22IIF 36 - Director → ME
34
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
CRUCIFORM ESTATES LIMITED - 1997-06-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2017-01-10 ~ 2021-10-22IIF 30 - Director → ME
35
LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2016-05-12 ~ 2016-06-27IIF 28 - Director → ME
36
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-05-16 ~ 2021-10-22IIF 2 - Director → ME
37
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, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2021-06-08 ~ 2021-10-22IIF 12 - Director → ME
2017-03-22 ~ 2021-06-08IIF 64 - Secretary → ME
38
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 56 - Director → ME
39
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2020-01-20 ~ 2021-10-22IIF 40 - Director → ME
40
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 KingdomActive Corporate (4 parents)
Officer
2017-09-13 ~ 2021-10-22IIF 35 - Director → ME
41
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-08-12 ~ 2021-10-22IIF 7 - Director → ME
2018-06-04 ~ 2018-06-06IIF 8 - Director → ME
42
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-09-13 ~ 2021-10-22IIF 20 - Director → ME
43
LRIP H4 GP LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2017-10-04 ~ 2017-12-21IIF 37 - Director → ME
44
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 53 - Director → ME
45
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-15 ~ 2017-12-21IIF 50 - Director → ME
46
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2017-12-01 ~ 2017-12-21IIF 57 - Director → ME
47
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 58 - Director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-04 ~ 2017-12-21IIF 59 - Director → ME
49
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-05-23 ~ 2017-12-21IIF 55 - Director → ME
50
LRIP H4 HOLDINGS 1 LIMITED - 2018-05-17
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-06-06 ~ 2020-07-23IIF 1 - Director → ME
51
Oak House, 5 Woodend Park, Cobham, SurreyActive Corporate (2 parents)
Equity (Company account)
16,182 GBP2023-12-31
Officer
2002-01-21 ~ 2007-10-01IIF 60 - Director → ME
52
GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2016-12-14 ~ 2021-10-22IIF 43 - Director → ME
53
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-02-22 ~ 2020-07-01IIF 16 - Director → ME
54
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)
Officer
2018-02-22 ~ 2020-07-01IIF 44 - Director → ME
55
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 KingdomActive Corporate (2 parents)
Officer
2016-12-14 ~ 2021-10-22IIF 25 - Director → ME