1
BLUEWATER OUTER AREA LIMITED - now
BLUEWATER OUTER AREA PLC - 2014-04-25
LEND LEASE GLOBAL INVESTMENT PLC.
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (55 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 20 - Secretary → ME
2
BOVIS LEND LEASE LIMITED - 2000-02-01
CORNERBRIGHT LIMITED - 2000-01-11
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2000-05-18 ~ 2003-09-22
IIF 9 - Secretary → ME
3
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-09-22
IIF 4 - Secretary → ME
4
CHAPELFIELD NOMINEE LIMITED - now
HACKREMCO (NO.1925) LIMITED - 2002-04-09
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (36 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 3 - Secretary → ME
5
CIVIC SHOPPING CENTRES LIMITED
- now 03115464KLUNGER LIMITED - 1996-01-31
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (24 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 5 - Secretary → ME
6
ELSTEAD PROPERTIES LIMITED
- now 01683272TANSHIRE HOLDINGS LIMITED - 1992-11-30
TANSHIRE LIMITED - 1983-01-25
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2003-09-22
IIF 18 - Secretary → ME
7
EV COMMUNITIES LIMITED - now
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED
- 2005-06-24
03904306OVERGATE FEEDER GP LIMITED - 2002-04-17
HACKREMCO (NO.1601) LIMITED - 2000-01-25
C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2003-03-10 ~ 2003-09-22
IIF 24 - Secretary → ME
8
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED
- 2006-06-06
04662968ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2003-07-01 ~ 2003-09-22
IIF 21 - Secretary → ME
9
C/o Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-01 ~ 2003-09-22
IIF 11 - Secretary → ME
10
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-09-22
IIF 22 - Secretary → ME
11
LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
- now 02951287SCREEDWAY LIMITED - 1994-09-05
142 Northolt Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2002-11-11 ~ 2003-09-22
IIF 1 - Secretary → ME
12
LEND LEASE CELL FAB LIMITED
- now 03676686HACKREMCO (NO.1427) LIMITED - 1998-12-10
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (20 parents)
Officer
2003-02-17 ~ 2003-09-22
IIF 7 - Secretary → ME
13
LEND LEASE FAB TECHNOLOGIES
- now 03676363HACKREMCO (NO.1426) LIMITED - 1998-12-08
2nd Floor Davis House, 69-77 High Street, Croydon
Dissolved Corporate (20 parents)
Officer
2003-02-17 ~ 2003-09-22
IIF 16 - Secretary → ME
14
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED - now
BOVIS LEND LEASE PHARMACEUTICAL LIMITED
- 2011-03-16
03133137BOVIS TANVEC LIMITED - 2000-11-29
TANVEC LIMITED - 1999-10-18
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-06-01 ~ 2003-09-22
IIF 19 - Secretary → ME
15
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
02946679LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (58 parents, 7 offsprings)
Officer
2003-03-10 ~ 2003-09-22
IIF 10 - Secretary → ME
16
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 14 - Secretary → ME
17
LENDLEASE EUROPE HOLDINGS LIMITED - now
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
2003-05-30 ~ 2003-09-22
IIF 8 - Secretary → ME
18
LENDLEASE EUROPE LIMITED - now
LEND LEASE EUROPE LIMITED
- 2016-07-01
03196202HACKREMCO (NO.1131) LIMITED - 1996-09-26
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2003-05-30 ~ 2003-09-22
IIF 13 - Secretary → ME
19
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 25 - Secretary → ME
20
LENDLEASE PERFORMANCE RETAIL LIMITED - now
LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
HACKREMCO (NO.1926) LIMITED - 2002-04-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (24 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 26 - Secretary → ME
21
LENDLEASE PRESTON TITHEBARN LIMITED - now
LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
HACKREMCO (NO.1325) LIMITED - 1998-04-15
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 23 - Secretary → ME
22
LENDLEASE SOLIHULL LIMITED - now
LEND LEASE SOLIHULL LIMITED
- 2016-07-01
03458451LEND LEASE TURIN LIMITED - 1998-04-23
HACKREMCO (NO.1288) LIMITED - 1997-12-23
20 Triton Street, Regent's Place, London
Dissolved Corporate (31 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 2 - Secretary → ME
23
SUGARWAY LIMITED - 2002-05-10
20 Triton Street, Regent's Place, London
Dissolved Corporate (25 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 15 - Secretary → ME
24
ROTHESAY PROPERTY COMPANY 1 LIMITED - now
TRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16
04346508PETROLWAY LIMITED - 2002-02-21
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 12 - Secretary → ME
25
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2003-03-10 ~ 2003-09-22
IIF 17 - Secretary → ME
26
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2002-06-01 ~ 2003-09-22
IIF 6 - Secretary → ME