1
BREDERO (U.K.) HOLDINGS LIMITED
- 1985-10-16
01681497 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
~ 1994-07-22
IIF 2 - Director → ME
2
BUCHANAN REAL ESTATE PLC - now
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC
- 1995-09-19
01551527 9th Floor 201, Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
~ 1994-07-22
IIF 11 - Director → ME
IIF 9 - Director → ME
3
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED
- 2000-07-11
03562452HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
1998-06-05 ~ 2001-12-31
IIF 8 - Director → ME
4
LENDLEASE DEVELOPMENT (EUROPE) LIMITED - now
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
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
1994-10-21 ~ 2001-12-31
IIF 12 - Director → ME
5
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1997-03-24 ~ 2001-12-31
IIF 6 - Director → ME
6
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED
- 1997-05-02
02594928SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
1994-10-21 ~ 2001-12-31
IIF 7 - Director → ME
7
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
1996-10-03 ~ 2001-12-31
IIF 4 - Director → ME
8
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED
- 1998-04-23
03458451HACKREMCO (NO.1288) LIMITED
- 1997-12-23
03458451 04160861, 03458404, 03298904Warning 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) 20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
1997-12-23 ~ 2001-12-31
IIF 5 - Director → ME
9
LS BUCHANAN LIMITED - now
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC
- 1995-10-05
02307553HAMILSHIRE LIMITED
- 1989-02-03
02307553 100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-07-22
IIF 1 - Director → ME
10
SEGRO (WESSEX FIELDS) LIMITED - now
SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
BREDERO ABERDEEN CENTRE LIMITED
- 1999-11-09
SC074005BREDERO (ABERDEEN CENTRE) LIMITED
- 1986-02-07
SC074005ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED
- 1986-01-13
SC074005 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (35 parents)
Officer
~ 1994-07-22
IIF 3 - Director → ME
11
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED
- 2000-12-15
03509349HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-03-05 ~ 2001-12-31
IIF 10 - Director → ME
12
The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1999-11-11 ~ 2002-02-01
IIF 14 - Director → ME
13
TYRRELLS WOOD GOLF CLUB LIMITED
01624141 Tyrrells Wood Golf Club, Leatherhead, Surrey
Active Corporate (68 parents)
Officer
1995-03-24 ~ 2006-04-01
IIF 13 - Director → ME
14
Field Cottage, Bodiam, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE