1
LENDLEASE COMMUNITIES LIMITED - 2020-06-20
LEND LEASE COMMUNITIES LIMITED - 2016-07-01
LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
OVERGATE 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 (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-114,943 GBP2021-03-31
Officer
2012-10-05 ~ 2015-06-15
IIF 15 - Director → ME
2005-06-01 ~ 2007-07-23
IIF 18 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ 2010-06-09
IIF 35 - Director → ME
3
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2013-12-30 ~ 2015-05-28
IIF 31 - Director → ME
4
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-14 ~ 2014-03-10
IIF 20 - Director → ME
5
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 10 - Director → ME
6
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2012-07-27
IIF 14 - Director → ME
7
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2012-07-27
IIF 5 - Director → ME
8
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2014-03-12
IIF 7 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2014-02-11
IIF 8 - Director → ME
10
SCBD S5 (HOLDING) LIMITED - 2020-03-02
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2014-12-11 ~ 2015-05-28
IIF 30 - Director → ME
11
SCBD S6 (HOLDING) LIMITED - 2020-03-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 29 - Director → ME
12
10 York Road, London, England
Active Corporate (18 parents)
Officer
2023-01-03 ~ 2023-01-03
IIF 26 - Director → ME
13
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 11 - Director → ME
14
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-07-27
IIF 9 - Director → ME
15
LEND LEASE (ELEPHANT & CASTLE) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, Crown Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-03-19 ~ 2013-08-02
IIF 13 - Director → ME
16
LEND LEASE DEPTFORD LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2014-03-21 ~ 2015-06-15
IIF 28 - Director → ME
17
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
LEND LEASE PROJECTS LIMITED - 2002-05-13
YARMOUTH LIMITED - 1994-08-26
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2010-03-16 ~ 2015-06-15
IIF 12 - Director → ME
18
LEND LEASE SCBD LIMITED - 2016-07-01
STRATFORD CENTRAL BUSINESS DISTRICT LIMITED - 2010-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2015-05-28
IIF 27 - Director → ME
2010-07-28 ~ 2010-08-31
IIF 24 - Director → ME
19
LEND LEASE STRATFORD GP LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-09-14 ~ 2015-05-28
IIF 16 - Director → ME
20
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 2 - Director → ME
21
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 1 - Director → ME
22
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2009-10-14 ~ 2014-02-11
IIF 3 - Director → ME
23
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-05-21
IIF 17 - Director → ME
24
SCBD S5 LIMITED - 2017-04-12
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 32 - Director → ME
25
SCBD S6 LIMITED - 2019-09-13
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-11 ~ 2015-05-28
IIF 33 - Director → ME
26
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-05 ~ 2015-05-28
IIF 34 - Director → ME
27
APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (13 parents)
Officer
2023-01-02 ~ 2025-02-28
IIF 25 - Director → ME
28
LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
LEND 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 (2 parents)
Officer
2006-02-02 ~ 2007-07-23
IIF 19 - Director → ME
29
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-07-28 ~ 2015-05-28
IIF 23 - Director → ME
30
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 4 - Director → ME
31
GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ 2010-08-06
IIF 6 - Director → ME