1
33 Earlsfield Road, London
Active Corporate (11 parents)
Officer
2005-12-28 ~ 2015-06-18
IIF 10 - Director → ME
2005-12-28 ~ 2015-06-18
IIF 11 - Secretary → ME
2
BLUEWATER REIT LIMITED - now
BLUEWATER GROUND LEASE LIMITED
- 2022-04-01
08622139 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-07-24 ~ 2014-05-16
IIF 5 - Director → ME
3
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2009-09-14 ~ dissolved
IIF 8 - Director → ME
4
LEND LEASE DORMANT HOLDINGS LIMITED
- now 03365849VITA 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, London
Dissolved Corporate (23 parents)
Officer
2009-06-18 ~ dissolved
IIF 7 - Director → ME
5
LEND LEASE INS SERVICES LIMITED
08565586 20 Triton Street, Regent's Place, London
Dissolved Corporate (5 parents)
Officer
2013-06-12 ~ dissolved
IIF 6 - Director → ME
6
LEND LEASE EUROPE GP LIMITED - 2016-07-01
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-09-05 ~ 2018-11-12
IIF 2 - Director → ME
7
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
- 2016-07-01
02504487 03540684, 03851171, 14904703Warning 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 EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2008-11-20 ~ 2009-08-05
IIF 9 - Director → ME
8
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- 2016-07-01
03540684 03851171, 02504487, 03365849Warning 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 INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2009-02-03 ~ 2015-11-02
IIF 3 - Director → ME
9
93 Gloucester Road, Hampton, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
133 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 4 - Director → ME
1998-11-25 ~ dissolved
IIF 12 - Secretary → ME