1
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 25 - Director → ME
2
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2010-08-11
IIF 14 - Director → ME
3
Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2010-08-11
IIF 12 - Director → ME
4
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2010-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
LENDLEASE EUROPE FINANCE PLC
- now 03954113LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2020-08-12 ~ 2023-03-31
IIF 6 - Director → ME
6
LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2022-05-24 ~ 2023-03-31
IIF 4 - Director → ME
7
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-04-28 ~ 2023-03-31
IIF 3 - Director → ME
8
LENDLEASE UK PENSION TRUSTEE LIMITED
- now 03849050LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2019-02-01 ~ 2023-03-31
IIF 7 - Director → ME
2024-10-18 ~ now
IIF 2 - Director → ME
9
LENDLEASE US INVESTMENTS LIMITED
- now 03365708 12545079, 03540684, 05789389Warning 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 US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-04-25 ~ 2023-03-31
IIF 5 - Director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2010-08-11
IIF 10 - Director → ME
11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2010-08-11
IIF 9 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-22 ~ 2010-08-11
IIF 13 - Director → ME
13
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-22 ~ 2010-08-11
IIF 11 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-27 ~ 2010-08-11
IIF 8 - Director → ME
15
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 27 - Director → ME
16
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048, 08255503, 05889066Warning 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) Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-03-08 ~ 2010-08-11
IIF 18 - Director → ME
17
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 17 - Director → ME
18
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 15 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 16 - Director → ME
20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2010-08-11
IIF 19 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-08-11
IIF 23 - Director → ME
22
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-01-11 ~ 2010-08-11
IIF 24 - Director → ME
23
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 20 - Director → ME
24
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 21 - Director → ME
25
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-01-15 ~ 2010-01-15
IIF 26 - Director → ME
26
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2010-01-15 ~ 2010-01-15
IIF 22 - Director → ME