1
BIRMINGHAM SCHOOLS PSP LEP LIMITED
07877629 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-21 ~ 2022-08-19
IIF 23 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 34 - Director → ME
2
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2023-06-28 ~ 2024-07-18
IIF 35 - Director → ME
2020-08-21 ~ 2022-08-19
IIF 22 - Director → ME
3
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2021-05-11 ~ 2022-08-19
IIF 56 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 31 - Director → ME
4
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,858 GBP2016-04-30
Officer
2015-04-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
LENDLEASE CEMEA INVESTMENTS LIMITED
- now 05789389BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2023-06-28 ~ 2024-07-18
IIF 36 - Director → ME
2021-10-22 ~ 2022-08-19
IIF 14 - Director → ME
6
LENDLEASE CRE LENDING (UK) LIMITED
15047638 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-22 ~ now
IIF 52 - Director → ME
7
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2025-06-27 ~ now
IIF 49 - Director → ME
8
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED
13465386 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-22 ~ 2024-07-18
IIF 25 - Director → ME
2025-06-27 ~ now
IIF 51 - Director → ME
9
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-22 ~ now
IIF 50 - Director → ME
10
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-07-18
IIF 41 - Director → ME
2020-08-12 ~ 2022-08-19
IIF 18 - Director → ME
11
LEND LEASE EUROPE LIMITED - 2016-07-01
HACKREMCO (NO.1131) LIMITED - 1996-09-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents, 27 offsprings)
Officer
2020-08-06 ~ 2022-08-19
IIF 21 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 46 - Director → ME
2025-06-27 ~ 2025-11-10
IIF 3 - Director → ME
12
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
- now 03635554LEND 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 Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2021-10-22 ~ 2022-08-19
IIF 16 - Director → ME
2025-06-27 ~ 2025-11-10
IIF 9 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 39 - Director → ME
13
LENDLEASE HEALTHCARE TRUSTEE LIMITED
- now 09449049LEND LEASE HEALTHCARE TRUSTEE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-05-04 ~ 2025-11-10
IIF 1 - Director → ME
14
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
- now 03675306LEND 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 Kingdom
Active Corporate (42 parents)
Officer
2023-06-28 ~ 2024-07-18
IIF 40 - Director → ME
2020-08-06 ~ 2022-08-19
IIF 15 - Director → ME
15
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
- now 05804271LEND 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 Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2023-06-28 ~ 2024-07-18
IIF 37 - Director → ME
2020-08-06 ~ 2022-08-19
IIF 19 - Director → ME
2025-06-27 ~ 2025-11-10
IIF 8 - Director → ME
16
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED
- now 08853162LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-28 ~ 2024-07-18
IIF 29 - Director → ME
2025-06-27 ~ 2025-11-10
IIF 5 - Director → ME
2020-08-17 ~ 2022-08-19
IIF 20 - Director → ME
17
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- now 09878469LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-27 ~ 2025-11-10
IIF 10 - Director → ME
2020-08-17 ~ 2022-08-19
IIF 13 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 32 - Director → ME
18
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED
12017232 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2024-06-06 ~ 2024-07-18
IIF 33 - Director → ME
2024-11-22 ~ 2025-11-10
IIF 2 - Director → ME
19
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED
14136982 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-23 ~ 2023-09-11
IIF 43 - Director → ME
20
LENDLEASE MOORFIELDS INVESTMENT (EUROPE) LIMITED
14137002 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-27 ~ 2022-08-19
IIF 28 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 42 - Director → ME
21
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-22 ~ 2022-08-19
IIF 24 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 45 - Director → ME
22
LENDLEASE MSG NORTH INVESTMENT (EUROPE) LIMITED
14904703 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-22 ~ 2025-09-08
IIF 53 - Director → ME
23
LENDLEASE OVERSEAS HOLDINGS LIMITED
- now 03807131BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2021-12-13 ~ 2022-08-19
IIF 26 - Director → ME
2023-06-27 ~ 2024-07-18
IIF 38 - Director → ME
24
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
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
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2024-11-22 ~ 2025-11-10
IIF 11 - Director → ME
25
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
- now 03540684LEND 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, England
Active Corporate (48 parents)
Officer
2023-09-11 ~ 2025-11-10
IIF 7 - Director → ME
26
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED
13400557 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (8 parents)
Officer
2024-11-22 ~ 2025-09-08
IIF 54 - Director → ME
27
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED
- now 11065569LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES LIMITED - 2018-02-27
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (10 parents)
Officer
2024-11-22 ~ 2025-05-28
IIF 47 - Director → ME
2025-08-07 ~ 2025-11-10
IIF 6 - Director → ME
28
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED
- now 10785606LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 2 LIMITED - 2017-11-29
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2022-08-19
IIF 17 - Director → ME
2023-06-28 ~ 2024-07-18
IIF 30 - Director → ME
2025-06-27 ~ 2025-11-10
IIF 4 - Director → ME
29
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED
- now 10785503LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED - 2018-02-27
LENDLEASE LRIP HOLDINGS 1 LIMITED - 2017-12-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (10 parents)
Officer
2025-08-07 ~ 2025-11-10
IIF 12 - Director → ME
2024-11-22 ~ 2025-05-28
IIF 48 - Director → ME
30
LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
HACKREMCO (NO. 1233) LIMITED - 1997-07-02
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2023-06-28 ~ 2024-07-18
IIF 44 - Director → ME
2021-12-08 ~ 2022-08-19
IIF 27 - Director → ME